DOSSIERS / HOLDING SWAN
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Company dossier

HOLDING SWAN

FRANCE · COMPANY · INCORPORATED 2022-05-31
KYBE ID: FR-914055801 · 914055801 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
HOLDING SWAN
fr_insee
914055801
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-05-31
fr_insee
11 BD DE SEVIGNE, 35700 RENNES
fr_insee
70.10Z
fr_insee
€15,863,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
BEAUTIFUL LIFE GROUPactiveBEAUTIFUL LIFE HOTELSactiveBEAUTIFUL LIFE SERVICESactiveBEAUTIFUL LIFE SERVICES HOLDINGdissolvedBIOMEGA HOLDINGdissolvedBL ACADEMYactiveDINARD ROYAL EMERAUDEdissolvedEMERAUDE PLAGEdissolvedFONCIERE BEAUTIFUL LIFEactiveFONCIERE FFJ NEWCO 11dissolvedHOAUROdissolvedHOLDING SASHAdissolvedHOLUROdissolvedLAMENNAIS INVESTdissolvedLOCGUENOLE HOLDINGdissolvedSCI AGASSAC IMMOBILIERdissolvedSCI AXXOME IMMOBILIERactiveSCI CARNAC IMMOBILIERactiveSCI ECLAT DU MORVAN IMMOBILIERactiveSCI FFJ SEVIGNE IMMOBILIERdissolved

+14 more

People with significant control

1 people
NameRoleFromSource
GERARD JICQUELPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HOLDING SASHA · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100