KYBE — See who's really behind any company

Non-profit dossier

SWAPPY

FRANCE · NON-PROFIT · INCORPORATED 2017-04-17
KYBE ID: FR-833066244 · 833066244 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSWAPPY

fr_insee

Registration833066244

fr_insee

Statusactive

fr_insee

TypeRegistered association

fr_insee

Incorporated2017-04-17

fr_insee

Registered address57 RUE DE LA CONVENTION, 75015 PARIS

fr_insee

Industry94.99Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ADRIEN PRIMEdissolved ALEXANDRE MICHEL RAYMOND MARCIANOactive ALICE BORDASdissolved ASS RECHERCHE THERAPEUTI ANTI CANCEREUSEactive ELISABETH DUMURGIERdissolved HYE-YOUNG HONGdissolved INDIVISION BEAUQUESNE LAURENT ET MARIONactive JEAN CLAUDE GOLDBERGdissolved JEAN PIERRE BLOTIEREdissolved JRM SOFTdissolved MANUEL MAIDENBERGactive MEHDI MAGNAVALdissolved MICHEL HAASdissolved MIKAEL NAITLHOdissolved [ND]active [ND]active [ND]dissolved [ND]active [ND]active [ND]active

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100