DOSSIERS / SCHWAL & ASSOCIES
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SCHWAL & ASSOCIES

FRANCE · COMPANY · INCORPORATED 2016-05-26
KYBE ID: FR-820544864 · 820544864 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCHWAL & ASSOCIES
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820544864
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active
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Professional LLC (SELARL)
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2016-05-26
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3 AV MARECHAL FOCH, 06000 NICE
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69.10Z
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6
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€555,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CECILE CHRISTINE SCHWALPrésident—France registry
Pascale FRAISIERPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100