KYBE — See who's really behind any company

Company dossier

SWAMY DISTRIBUTION

FRANCE · COMPANY · INCORPORATED 2015-08-28
KYBE ID: FR-811398353 · 811398353 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSWAMY DISTRIBUTION

fr_insee

Registration811398353

fr_insee

Statusdissolved

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2015-08-28

fr_insee

Registered address20 AV HELENE BOUCHER, 93120 LA COURNEUVE

fr_insee

Industry46.39B

fr_insee

Share capital€1,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

A DISTRIBUTIONdissolved AGRIMAT TRAVAUX PUBLICactive ALTECdissolved BATI MMCdissolved DD PARISdissolved DM CONSTRUCTIONdissolved DMC SERVICESdissolved EAZYBYZ GREEN LCDdissolved ECOBATactive GIKA BATdissolved INFO TECH FRANCEdissolved JBMARKETdissolved KMJactive LES JEUNES CONSTRUCTEURSdissolved LIMT RESEAUXactive LINE ENGINEERINGdissolved MARJANE RTIBIdissolved PUNJAB FOODSdissolved PUNJABI FOODSdissolved SAMA TRAVAUXdissolved

+4 more

People with significant control

1 people

Name	Role	From	Source
ANITA GRACY ARULPRAGASAM	Président du conseil d'administration	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 24 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-04-27

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

2 events

2017-04-27Jugement d'ouverture de liquidation judiciaire

2017-12-22Jugement de clôture pour insuffisance d'actif