DOSSIERS / SWIM-NIORT
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Company dossier

SWIM-NIORT

FRANCE · COMPANY · INCORPORATED 2015-06-16
KYBE ID: FR-811840453 · 811840453 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2InsolvencySources

Key facts

dissolved
SWIM-NIORT
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811840453
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dissolved
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Limited liability company (SARL)
fr_insee
2015-06-16
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223 RUE DU GENETEAU, 79180 CHAURAY
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93.29Z
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€40,000
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Connections

8 links
Shared operator — likely the same administrator
ALTHEMIS PARISShared officer / director · 3 share thisSCI ADRIMARShared officer / director · 3 share thisORYOM18B6RE1Shared officer / director · 7 share thisORYOM23Y2Shared officer / director · 7 share thisSCI PIERRAT PINEAUShared officer / director · 7 share thisSARL SWIMFORMShared officer / director · 7 share thisOKASIShared officer / director · 7 share thisBEAU SITEShared officer / director · 7 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

2 people
NameRoleFromSource
FREDERIC PIERRATPrésident—France registry
THOMAS JOUSSELINPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-07-31

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

6 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement arrêtant un plan de cession
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif