DOSSIERS / SWIFT COMMUNICATION
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Company dossier

SWIFT COMMUNICATION

FRANCE · COMPANY · INCORPORATED 2016-05-20
KYBE ID: FR-820435345 · 820435345 · 2 sources
RISK SCORE49MEDIUM RISK
OverviewPeopleConnections 14Risk signals 4InsolvencySources

Key facts

dissolved
SWIFT COMMUNICATION
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820435345
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dissolved
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Simplified joint-stock company (SAS)
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2016-05-20
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6 RUE LA VACQUERIE, 75011 PARIS
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70.21Z
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€4,000
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Companies at this address

22 total
ARNAUD PASCAL LOUIS ANDRE BARTHELEMYactiveART FACTORY NIMESactiveBRYAN HOYOS RIOSactiveCATHERINE BERNIERdissolvedCHRISTINE MILLARDactiveCOPR 6 RUE VACQUERIE 75011 PARISactiveCORNET INDIVISIONactiveGAP PATRIMOINEactiveJORIS MORIOactiveJULIEN DENHEZactiveLA DISCORDANCE DES TEMPSactiveLE HUEROU ANTOINE ET PERNEL MARINEdissolvedMARIOS HORSCHdissolvedMax Hippolyte MaranactiveMAXIME BABINactive[ND]active[ND]activeNDEYE LEMOU DIOPdissolvedOUSMANE LECONTEdissolvedPHOEBUS FRANCEdissolved

+2 more

Connections

14 links
Shared operator — likely the same administrator
JOINMEShared officer / director · 5 share thisSKM INVESTShared officer / director · 5 share thisHYPERSETShared officer / director · 5 share thisKBDA COMMUNICATIONShared officer / director · 12 share thisIMMOFI 47Shared officer / director · 12 share thisAI.8 CONSULTINGShared officer / director · 12 share thisS.C.I. BARTGHIGShared officer / director · 12 share thisBETON FLUIDE 42Shared officer / director · 12 share thisBULLE VERTEShared officer / director · 12 share thisCHOIX VERTShared officer / director · 12 share thisVERTITUDEShared officer / director · 12 share thisSCI BARTHELEMY IMMOBILIERShared officer / director · 12 share thisSCI DU PETIT PRINCEShared officer / director · 12 share thisGROUPEMENT FONCIER AGRICOLE D'ALTEVILLEShared officer / director · 12 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
KAMBIZ MoghaddamDirecteur général délégué—France registry
ARNAUD BarthelemyPrésident du conseil d'administration—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KBDA COMMUNICATION · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-06-29

Risk journey — why 49?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score49/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif