DOSSIERS / SWIFT CLEAN
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Company dossier

SWIFT CLEAN

FRANCE · COMPANY · INCORPORATED 2021-01-11
KYBE ID: FR-892766320 · 892766320 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SWIFT CLEAN
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892766320
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dissolved
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Simplified joint-stock company (SAS)
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2021-01-11
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48 RUE MOUFFETARD, 75005 PARIS
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81.21Z
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
HELENA Di SalvoPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 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