DOSSIERS / SWIMGROUP
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Company dossier

SWIMGROUP

FRANCE · COMPANY · INCORPORATED 2021-04-06
KYBE ID: FR-897908158 · 897908158 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SWIMGROUP
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897908158
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dissolved
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Limited liability company (SARL)
fr_insee
2021-04-06
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6 TY GLAS ROUTE DE BENODET, 29170 PLEUVEN
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64.20Z
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€1,000
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Connections

9 links
Shared operator — likely the same administrator
BRUNO COSSONShared registered address · 4 share thisKOK PISCINESShared registered address · 4 share thisDIAGPISCINESShared registered address · 4 share thisFRENCH FACADEShared officer / director · 7 share thisFERMETURES GUY LEONShared officer / director · 7 share thisSARL LES CREPIDULESShared officer / director · 7 share thisSWIM GARDENShared officer / director · 7 share thisSCI LA TOUCHEShared officer / director · 7 share thisLEONICShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
SEBASTIEN LEONPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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