DOSSIERS / SWANARA
← SearchExport PDF
Company dossier

SWANARA

FRANCE · COMPANY · INCORPORATED 2017-08-16
KYBE ID: FR-831438478 · 831438478 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SWANARA
fr_insee
831438478
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-08-16
fr_insee
2021-08-09
fr_insee
401 AV D'ESPAGNE, 64210 BIDART
fr_insee
96.09Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
YVELINE NUYTTENSAdministrateur—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SWANARA HOLIDAYS · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100

Insolvency timeline

1 events
Dissolved / struck off