DOSSIERS / SWAN
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Company dossier

SWAN

FRANCE · COMPANY · INCORPORATED 2020-07-30
KYBE ID: FR-887681385 · 887681385 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SWAN
fr_insee
887681385
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-07-30
fr_insee
2024-04-25
fr_insee
9 AV DU GENERAL DE GAULLE, 74200 THONON-LES-BAINS
fr_insee
85.51Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN GASPARINIdissolvedANDRE AMATdissolvedANDREE FRICHETdissolvedANDRE MAILLARDdissolvedASSOCIATION DE SINOBIOLOGIE TIAN SHUdissolvedAUTOMNEdissolvedAZURactiveCHRISTIANE ROGERdissolvedDANIEL FILLONdissolvedDANIELLE SCIGLIUTOdissolvedDOMINIQUE CHAUSSONdissolvedEDITH PONTHETdissolvedEDITIONS DE L ASTRONOMEdissolvedELECTRICITE GENERALE RENE BOURQUIdissolvedEmmanuel Florian VulliezactiveFABRICE MARTIAL TROMBERTactiveFAVINIdissolvedFELICIEN MAYERdissolvedFRANCOISE DROZdissolvedFRANCOISE SENEVATdissolved

+43 more

People with significant control

1 people
NameRoleFromSource
OYOSOYPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 63 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-01-14

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~18 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 38?

3 signals
+14
Insolvent soon after incorporation
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score38/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off