DOSSIERS / SWAP INVEST
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SWAP INVEST

FRANCE · COMPANY · INCORPORATED 2021-06-29
KYBE ID: FR-900938671 · 900938671 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1FinancialsSources

Key facts

dissolved
SWAP INVEST
fr_insee
900938671
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-06-29
fr_insee
14 RUE ALEXIS DE TOCQUEVILLE, 51100 REIMS
fr_insee
68.10Z
fr_insee
€5,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SWAP INVESTfr_insee · 432349868 · dissolved

Connections

11 links
Shared operator — likely the same administrator
PERLAZURShared registered address · 3 share thisLOUAM INVESTShared registered address · 3 share thisW2SKShared officer / director · 10 share thisWS PROPERTYShared officer / director · 10 share thisWS MANAGEMENTShared officer / director · 10 share thisW HOSPITALITYShared officer / director · 10 share thisAS RENOShared officer / director · 10 share thisWJSShared officer / director · 10 share thisCPW INVESTShared officer / director · 10 share this2S DISTRIBUTIONShared officer / director · 10 share thisSCI COWAShared officer / director · 10 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

3 people
NameRoleFromSource
Stéphane WAGERAdministrateur—France registry
WS MANAGEMENTDirecteur général délégué—France registry
LOUAM INVESTPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Filed accounts

4 years
YearRevenueNet incomeTotal assetsEmployees
2025€283€-6,592€17,373—
2024€584,020€26,382€88,111—
2023——€512,253—
2022——€373,559—
From official financial statements filed with the registry.