DOSSIERS / SWEN CAPITAL PARTNERS
← SearchExport PDF
Company dossier

SWEN CAPITAL PARTNERS

FRANCE · COMPANY · INCORPORATED 2014-10-09
KYBE ID: FR-803812593 · 803812593 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SWEN CAPITAL PARTNERS
fr_insee
803812593
fr_insee
active
fr_insee
Public limited company (SA)
fr_insee
2014-10-09
fr_insee
127/129 quai du Président Roosevelt, 92130 Issy-les-Moulineaux
fr_insee
66.30Z
fr_insee
100
fr_insee
€16,143,920
fr_insee

Ownership structure

2 entities
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

76 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

100 COURCELLES SASdissolvedABEILLE COMMERCE EUROPEdissolvedABEILLE IMMO 2activeAEMA GROUPEactiveAFER IMMOactiveAFER IMMO 2activeAFER NETHERLANDSactiveAFER SFERactiveATRIUMdissolvedCOMPAGNIE FONCIERE DE LA MACIFdissolvedFONCIERE DE LUTECEdissolvedGLOBAL SICAVdissolvedKEIKO 2021dissolvedMARSEILLE GRAND LITTORAL SASactiveMEDI-ACTIONSdissolvedMEDI-CONVERTIBLESactiveOFI INVESTactiveOFI INVEST ACTIONS BRITANNIAdissolvedOFI INVEST ACTIONS IMMO EUROdissolvedOFI INVEST ASSET MANAGEMENTactive

+56 more

People with significant control

2 people
NameRoleFromSource
JEAN-PIERRE GrimaudDirecteur général—France registry
JEROME DelmasDirecteur général délégué—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 76 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100