DOSSIERS / S.W.A
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Company dossier

S.W.A

FRANCE · COMPANY · INCORPORATED 2015-04-16
KYBE ID: FR-810843607 · 810843607 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
S.W.A
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810843607
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dissolved
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Simplified joint-stock company (SAS)
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2015-04-16
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102 RUE ORDENER, 75018 PARIS 18
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47.91B
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€5,000
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Connections

12 links
Shared operator — likely the same administrator
RHA CONSEILShared registered address · 5 share thisSMIVECShared registered address · 5 share thisSELARL CHIR DENTISTES D MC KRAFFMULLERShared registered address · 5 share thisS.M.K ASSOCIESShared registered address · 5 share thisSEG PRIME SEGURANCA ELETRONICA LTDAShared officer / director · 9 share thisSCI RYAShared officer / director · 9 share thisSOCIETE DE COMMERCIALISATION DE BIENS IMMOBILIERS LENOTREShared officer / director · 9 share thisIRIS 19 INGENIERIE RECH IMMOB SERVICEShared officer / director · 9 share thisSEGMIX PRO SOLUCOES TECNOLOGICAS LTDAShared officer / director · 9 share thisGOODLUCK ACADEMIEShared officer / director · 9 share thisSCI TROCADERO 31 LUBECK IIShared officer / director · 9 share thisSCI HADIDAShared officer / director · 9 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
SYLVIA CohenPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100