DOSSIERS / SW
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Company dossier

SW

FRANCE · COMPANY · INCORPORATED 2015-11-26
KYBE ID: FR-814659736 · 814659736 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SW
fr_insee
814659736
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-11-26
fr_insee
17 RUE DE LA CROIX MOREAU, 75018 PARIS
fr_insee
77.11A
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ABDELMOUJIB NEDLOUSSIdissolvedAKHBERT ALI HOUMADIdissolvedBONAVENTURE FONGUE TCHONGOdissolvedCEDRIC CLAUDE FRANCOIS MARIE LEFEBVREactiveCLAUDIO PASINELLIdissolvedFRANCE COSMETIQUE 75dissolvedFREDDY BANSAYdissolvedhouari mezouaneactiveJONATHAN CHARLES-GERVAISdissolvedKATIA FRANCE JANINE BILONactiveMODEST LIKE SOdissolvedMOHAMMED TAGHLAOUIdissolvedNASIM HAMCHAOUIdissolved[ND]active[ND]dissolved[ND]active[ND]activeRIAD IGUERCHAactiveROGER MICHEL MIELEdissolvedSALOME MARYSE GEORGETTE FERNANDE BERLEMONT-GILLESdissolved

+7 more

People with significant control

2 people
NameRoleFromSource
RAYANE BoursaliPrésident—France registry
SARAH TERRACHEPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100