DOSSIERS / ASWAN
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Company dossier

ASWAN

FRANCE · COMPANY · INCORPORATED 2018-10-08
KYBE ID: FR-842870081 · 842870081 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ASWAN
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842870081
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dissolved
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Simplified joint-stock company (SAS)
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2018-10-08
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1 RUE CARNOT, 28700 AUNEAU-BLEURY-SAINT-SYMPHORIEN
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43.31Z
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOHAMED NAMLAPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100