DOSSIERS / BLACK SWAN
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Company dossier

BLACK SWAN

FRANCE · COMPANY · INCORPORATED 2014-08-26
KYBE ID: FR-804237550 · 804237550 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BLACK SWAN
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804237550
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dissolved
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Limited liability company (SARL)
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2014-08-26
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206 RTE DE VOURLES, PARC INOPOLIS, 69230 SAINT-GENIS-LAVAL
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68.10Z
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€40,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
OLIVIER CASSEPrésident—France registry
PATRICK RAEMDONCKPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100