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Company dossier

S.W.A

FRANCE · COMPANY · INCORPORATED 2016-12-01
KYBE ID: FR-823922257 · 823922257 · 2 sources

RISK SCORE24LOW RISK

Overview People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameS.W.A

fr_insee

Registration823922257

fr_insee

Statusdissolved

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2016-12-01

fr_insee

Registered address61 RUE PIERRE CAZENEUVE, 31200 TOULOUSE

fr_insee

Industry43.31Z

fr_insee

Share capital€200

fr_insee

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

S.W.Afr_insee · 339969362 · dissolved S.W.A.fr_insee · 418225256 · dissolved S.W.A.fr_insee · 503527038 · dissolved S.W.Afr_insee · 810843607 · dissolved S.W.Afr_insee · 948924436 · active

Companies at this address

106 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2.M BTRdissolved 4D CONSTRUCTIONdissolved ABDELKADER FELLAHdissolved ACTION PROMO ECHANGES CONSEIL ASSISTANCEdissolved AK.BTP.31dissolved ALAIN MONTAGNEdissolved AMALTHEE PLACEMENTSdissolved ANASSE SAHRIdissolved ARCHactive ARCHITECTURE & TECHNIQUE D'AMENAGEMENTdissolved AREZKI IDIRactive ASS FORMAT ECHANG DEVELOPP GDE EUROPEactive ASSOCIATION DE MOYENS ET DE SERVICESactive ASSOCIATION POUR LE PARCOURS DES METIERS DE L'INSERTION SOCIALE ET PROFESSIONNELLEactive ASS REGIONALES MISSIONS MIDI-PYRENEESactive ASSURANCES, COURTAGE, GRAND SUDdissolved AUTOTEKdissolved AXE CONCEPTdissolved B&B SECURITYdissolved BCFPdissolved

+86 more

People with significant control

2 people

Name	Role	From	Source
BENEDICTE TAKALI	Président du conseil d'administration	—	France registry
S.W.A	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 106 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-01-21

Risk journey — why 24?

2 signals

+12

Shared registered address

+12

Court-ordered liquidation

Composite risk score24/100

Insolvency timeline

3 events

2020-01-21Jugement d'ouverture de liquidation judiciaire

2021-07-27Jugement de clôture pour insuffisance d'actif