DOSSIERS / LA SWAG FAMILY
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Non-profit dossier

LA SWAG FAMILY

FRANCE · NON-PROFIT · INCORPORATED 2017-03-22
KYBE ID: FR-830639803 · 830639803 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LA SWAG FAMILY
fr_insee
830639803
fr_insee
active
fr_insee
Registered association
fr_insee
2017-03-22
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20 RUE LE SUEUR, 75016 PARIS
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94.99Z
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALIETTE ANNE MARIE JOSEPH BRABANTdissolvedANAT MERUK KAPANdissolvedCLARITYSactiveFRANCOIS ALCALDEdissolvedGABRIEL JORGE MARQUESdissolvedHECTOR ROLAND MOCHE POUGOUEdissolvedINDIVISION COLLOMBactiveJEAN MARIE PIERRE MAURICE LACAILLEdissolvedJEAN ROGER PELLERINdissolvedJONATHAN IBRAHIM YANSANEdissolvedJOSE LOPEZactiveLEVELdissolvedMARTINE BONADONAdissolvedMICHEL ABEHSERAactiveM SOULISSEdissolved[ND]active[ND]dissolvedREBECCA LAHIANIdissolvedSYND.COPR. 20 RUE LESUEUR 75016 PARIS REactiveYANG WANGactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100