DOSSIERS / SWPL
← SearchExport PDF
Company dossier

SWPL

FRANCE · COMPANY · INCORPORATED 2018-09-12
KYBE ID: FR-842272478 · 842272478 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SWPL
fr_insee
842272478
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-09-12
fr_insee
27 RUE DU CALVAIRE, 44000 NANTES
fr_insee
70.21Z
fr_insee
20
fr_insee
€12,540
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ACTANCE ITdissolvedAGNES CORRINE VINCENTdissolvedANNE CAROLE MARIE GUERINactiveBISTROT D'ANNEactiveCABINET GROUPE MAILLEdissolvedCHARLOTTE BARON AVOCATactiveCLAIRE CLAUDIA CLHOE LE BRETONactiveD BONENFANTdissolvedG.F.F. ATLANTIQUE S.N.G.I.activeJEAN LOUIS ROGER VALLAISdissolvedJEROME THOMASdissolvedLAURA VALERIE JEANNE SIRGANTdissolvedLINK4LEADdissolvedMARION ROYdissolvedMATHILDE OTTAVYactiveNATIVELLE AVOCATactiveNATIVELLE HOLDINGactiveORIOR AVOCATdissolvedPAULINE HAMONdissolvedTHOMAS REINHARDTactive

+2 more

People with significant control

1 people
NameRoleFromSource
MATHIAS BESSETTESPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100