DOSSIERS / SWAN LAKE
← SearchExport PDF
Company dossier

SWAN LAKE

FRANCE · COMPANY · INCORPORATED 2017-03-10
KYBE ID: FR-828189753 · 828189753 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SWAN LAKE
fr_insee
828189753
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-03-10
fr_insee
2020-12-10
fr_insee
17 QUAI PAUL LEGER, 74500 EVIAN-LES-BAINS
fr_insee
47.99B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHILIPPE SÉGURETPrésident—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

Insolvency timeline

1 events
Dissolved / struck off