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Company dossier

LAD SWIPHT

FRANCE · COMPANY · INCORPORATED 2017-12-14
KYBE ID: FR-832019053 · 832019053 · 1 sources

RISK SCORE29MEDIUM RISK

Overview People Connections 4 Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameLAD SWIPHT

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Registration832019053

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2017-12-14

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Dissolved2020-08-04

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Registered address57 RUE D'AMSTERDAM, 75008 PARIS 8

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Industry63.11Z

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Share capital€800

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Companies at this address

347 total

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

2MCSdissolved 2MDBdissolved 3S SELECTIONdissolved 7 EN LIGNEdissolved ABL DEVELOPPEMENT INTERNATIONALactive AB MARCHESdissolved ABOUTIRdissolved ACCOUNTING AND FINANCE CONSULTINGdissolved ACOBIAdissolved ACTIVITAL BEAUTE COSMETIQUE KARITEactive AD-QUAT SYSTEME ET RESEAUdissolved A E G TEIXEIRAdissolved AGENCE KALEDOdissolved AGENCE SOLVEIG PRESTIGEdissolved AGORA EVENT MANAGEMENT SERVICESdissolved AGORAXdissolved AIFdissolved AKTIVANCEdissolved ALLEGRE AL MARCA PROMOTIONactive ALLEGRIA INVESTdissolved

+327 more

Connections

4 links

Shared operator — likely the same administrator

ARTIFICIAL MOTOR SOUNDShared officer / director · 2 share this IMMO21Shared officer / director · 4 share this ALM 114 SARLShared officer / director · 4 share this YALY-VTCShared officer / director · 4 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

2 people

Name	Role	From	Source
CHERIF Diallo	Directeur général délégué	—	France registry
JAMES Carie	Président du conseil d'administration	—	France registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 347 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals

+22

Mass-registration address

Shared-director cluster

Composite risk score29/100

Insolvency timeline

1 events

2020-08-04Dissolved / struck off