DOSSIERS / SWA
← SearchExport PDF
Company dossier

SWA

FRANCE · COMPANY · INCORPORATED 2017-01-10
KYBE ID: FR-824776637 · 824776637 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SWA
fr_insee
824776637
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-01-10
fr_insee
47 RUE DE VERDUN, 27210 BEUZEVILLE
fr_insee
47.11B
fr_insee
3
fr_insee
€1,000
fr_insee

Connections

8 links
Shared operator — likely the same administrator
SCI ISNIShared officer / director · 9 share thisSAS TAKIDAShared officer / director · 9 share thisSCI TAWADAShared officer / director · 9 share thisSCI NOURShared officer / director · 9 share thisAZURShared officer / director · 9 share thisDIMAShared officer / director · 9 share thisSARL ZERDAShared officer / director · 9 share thisDARYShared officer / director · 9 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

1 people
NameRoleFromSource
ABDELLAH ID HASSIPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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