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Company dossier

SWAGAT

FRANCE · COMPANY · INCORPORATED 2016-07-07
KYBE ID: FR-821407152 · 821407152 · 2 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSWAGAT

fr_insee

Registration821407152

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2016-07-07

fr_insee

Registered address58 RUE LA FAYETTE, 75009 PARIS

fr_insee

Industry56.10A

fr_insee

Share capital€7,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ABSOLUTE SPIRIT GROUPactive ACCENTAIGUdissolved ADNANE ABDELJALILdissolved ALEXANDRE POURCHOUXdissolved CLEGREMAdissolved DANIEL MEYER HADDADdissolved EXP CABINET CHAMBINEdissolved FABIEN FABRICE VRIGNONdissolved L ART DU TIMBREdissolved LAURENT LAPORTEactive MHEILA GOBdissolved MOHAMMED RAHALdissolved [ND]active [ND]active ROSAactive SAMUEL EDOUARD VRIGNONactive SCI SOURCE DE VIEdissolved SCI VENDEENNEdissolved SOC O J I D POLISSAGEactive VESPERA EDUCATIONdissolved

+1 more

People with significant control

1 people

Name	Role	From	Source
SAJID Iqbal	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

SAJID Iqbal (officer) matches Sajid IQBAL — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 22?

3 signals

+16

Business fragmentation

+15

Adverse: disqualification

Clustered address

Composite risk score22/100