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Company dossier

SW CONSULTING

FRANCE · COMPANY · INCORPORATED 2022-09-06
KYBE ID: FR-804086106 · 804086106 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 4 Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSW CONSULTING

fr_insee

Registration804086106

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2022-09-06

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Dissolved2020-02-11

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Registered address21 AV CHANDON, 92230 GENNEVILLIERS

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Industry62.02A

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Share capital€26,000

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SW CONSULTINGfr_insee · 512157645 · active SW CONSULTINGfr_insee · 797831989 · active SW CONSULTINGfr_insee · 800034472 · dissolved SW CONSULTINGfr_insee · 943740399 · active

Companies at this address

29 total

ARCA AGENCE REPRE COMM CHARLESdissolved BRAHIM BAAISdissolved CARLOS JULIOdissolved COVEGROdissolved CRISTALdissolved EDWIN DEODAT FOURRIER ELIEactive ELECTR SERVICE COMMUN INFORMATIQUE INDUSdissolved FAPPESdissolved FKM CONSULTINGdissolved GAMMA LIFTdissolved IFCEPactive JCA TAXIdissolved JSW CONSULTINGactive KHALED ZERAMDINIactive LABORATOIRE CONSEIL INDUSTRIEactive LA SERVICESdissolved LEA EL EJEILactive [ND]active [ND]active [ND]active

+9 more

Connections

4 links

Shared operator — likely the same administrator

M.S MEXShared officer / director · 5 share this COM2BEShared officer / director · 5 share this TRANS AZShared officer / director · 5 share this SLIM PALShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
MYLENE SLIM	Président du conseil d'administration	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100

Insolvency timeline

1 events

2020-02-11Dissolved / struck off