DOSSIERS / RESEAU SWAN
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Company dossier

RESEAU SWAN

FRANCE · COMPANY · INCORPORATED 2014-12-19
KYBE ID: FR-808511000 · 808511000 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
RESEAU SWAN
fr_insee
808511000
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-12-19
fr_insee
1 RUE DE PARIS, 35510 CESSON-SEVIGNE
fr_insee
85.59A
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
90 DEGRESdissolvedACE TIMINGactiveADVANCED FOOD TECHNOLOGIES TRANFERSactiveBATAILLE ELECTRONIQUE 35dissolvedBATI-RENOVEdissolvedCHARLOTTE MARIE PAGESYdissolvedDANIEL LOUIS GABRIEL LAINEdissolvedFABRICE GILdissolvedLERY TECHNOLOGIESactiveMAISONS DE QUALITE BRETAGNEdissolvedMICA 35dissolved[ND]dissolved[ND]dissolved[ND]dissolvedOFFICE TRANS DEVELOPPEMENT INDUSTRIESactiveRIVAL SERVICESdissolvedSARL IJK AGENCE CONSEIL EN PUBLICITEdissolvedSOCIETE GBS AGROTROPICactiveTEL & SELLdissolvedTRANSPORTOOdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
FREDERICK VAN GORKUMPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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