DOSSIERS / SWING
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Company dossier

SWING

FRANCE · COMPANY · INCORPORATED 2016-04-08
KYBE ID: FR-819579780 · 819579780 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SWING
fr_insee
819579780
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-04-08
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1 T IMP DESTARAC, 31400 TOULOUSE
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68.20B
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€1,800
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
GWENAELLE BOULETDirigeant—France registry
JULIA BOULETDirigeant—France registry
MARYVONNE NICOLASDirigeant—France registry
THOMAS BOULETDirigeant—France registry
PIERRE BOULETPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100