DOSSIERS / SWAG
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Company dossier

SWAG

FRANCE · COMPANY · INCORPORATED 2014-11-14
KYBE ID: FR-807784046 · 807784046 · 2 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 5Risk signals 2InsolvencySources

Key facts

dissolved
SWAG
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807784046
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dissolved
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Simplified joint-stock company (SAS)
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2014-11-14
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CANTO-PERDRIX, CENTRE COMMERCIAL, 13500 MARTIGUES
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47.72A
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1
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€1,000
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Connections

5 links
Shared operator — likely the same administrator
SARL REFEREND'OMShared officer / director · 6 share thisSCI HENNEQUINShared officer / director · 6 share thisEILAT COURTAGE, FINANCE, PLACEMENT ET CONSEILShared officer / director · 6 share thisSCI PACEKShared officer / director · 6 share thisCHIC REPUBLICShared officer / director · 6 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
NameRoleFromSource
DAVID DRAIPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
Insolvency proceedings
Composite risk score24/100

Insolvency timeline

1 events
Jugement d'ouverture d'une procédure de redressement judiciaire