DOSSIERS / SWELL TRUST
← SearchExport PDF
Company dossier

SWELL TRUST

FRANCE · COMPANY · INCORPORATED 2021-07-21
KYBE ID: FR-901605261 · 901605261 · 1 sources
RISK SCORE0NONE RISK

Key facts

dissolved
SWELL TRUST
fr_insee
901605261
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-07-21
fr_insee
10 RUE DES QUATRE VENTS, 75006 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GILI KenigsbuchDirigeantFrance registry
ZVI MORDECHAI KenigsbuchPrésidentFrance registry

Risk signals

0 matched