DOSSIERS / BIG SWAP
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Company dossier

BIG SWAP

FRANCE · COMPANY · INCORPORATED 2021-11-02
KYBE ID: FR-904778941 · 904778941 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BIG SWAP
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904778941
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dissolved
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Simplified joint-stock company (SAS)
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2021-11-02
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5 RUE TAVELLE, 59400 CAMBRAI
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56.10C
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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

4 people
NameRoleFromSource
ABDEL-ILAH JeadaneDirecteur général délégué—France registry
MATHIEU DevrainneDirecteur général délégué—France registry
SALVATORE AngeiDirecteur général délégué—France registry
YOUNES BoutoudjPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-08-28

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Jugement d'ouverture de liquidation judiciaire