DOSSIERS / SWAGG
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Company dossier

SWAGG

FRANCE · COMPANY · INCORPORATED 2020-02-13
KYBE ID: FR-881287817 · 881287817 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SWAGG
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881287817
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active
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Simplified joint-stock company (SAS)
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2020-02-13
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4 RUE MAZAGRAN, 64200 BIARRITZ
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70.10Z
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1
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€200,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FATOUMATA DIAKHABYDirecteur général délégué—France registry
CHRISTOPHE LEVACHERPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100