DOSSIERS / SWANGRENATI
← SearchExport PDF
Company dossier

SWANGRENATI

FRANCE · COMPANY · INCORPORATED 2016-08-03
KYBE ID: FR-821867579 · 821867579 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SWANGRENATI
fr_insee
821867579
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-08-03
fr_insee
42 CHE DE KERSALIO, 44350 GUERANDE
fr_insee
68.20B
fr_insee
€1,600
fr_insee

Connections

6 links
Shared operator — likely the same administrator
GRENATISWANShared registered address · 3 share thisGRENATI IMMOBILIERShared officer / director · 3 share thisGRENATISWANShared officer / director · 3 share thisGRENATI IMMOBILIERShared registered address · 3 share thisASSISTANCE AUTO PRESQU'ILEShared officer / director · 4 share thisCARCASSEShared officer / director · 4 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

4 people
NameRoleFromSource
GREGORY YVON LAURENT COQUENDirecteur—France registry
NATHAN COQUENMembre du directoire—France registry
SWAN COQUENMembre du directoire—France registry
TINO COQUENMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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