DOSSIERS / SWBA
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Company dossier

SWBA

FRANCE · COMPANY · INCORPORATED 2019-01-14
KYBE ID: FR-845264431 · 845264431 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SWBA
fr_insee
845264431
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-01-14
fr_insee
7 RUE GEORGES-MARTIN WITKOWSKI, 69005 LYON
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALEXANDRE DOMINIQUE CORNUdissolvedCHRISTIAN ANDRE FRANCOIS TIRETdissolvedCOLETTE ANDREE MELAYactiveERWAN CHARVETdissolvedGaspard ManesseactiveHOLDING SAMBAdissolvedKSN GIVORSdissolvedLAURENT DAGRENATdissolvedLE PETIT ALCHIMISTEdissolvedMARYLENE GELLONactiveMICHEL VALENCIANOdissolvedNADINE BEURRIERdissolved[ND]activeSARL SAM TASSINdissolvedSAS MKS INVESTISSEMENTdissolvedSCI SALEM TASSINdissolvedSCI SWBA 2dissolvedSCI WISSEM TASSINdissolvedSULEYMAN OZERdissolvedVINCENT DUMONNETdissolved

+1 more

People with significant control

3 people
NameRoleFromSource
WISSEM BALBALIDirigeant—France registry
HASSEN BALBALIPrésident—France registry
NAJET KROUNAPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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