DOSSIERS / SWELY
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Company dossier

SWELY

FRANCE · COMPANY · INCORPORATED 2024-09-25
KYBE ID: FR-933215659 · 933215659 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SWELY
fr_insee
933215659
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2024-09-25
fr_insee
2024-12-31
fr_insee
50 AV des Champs Elysées, 75008 PARIS 8E ARRONDISSEMENT
fr_insee
49.32Z
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

178 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Abdoul Aziz MaigadissolvedA.BEAUTY COMPANYactiveAdam Tano MrabetiactiveAdrien Pelletierdissolvedadrien soissonactiveADVANCED SCHOOLdissolvedAGORAFINactiveAhmadou CoulibalydissolvedAissatou DIALLOdissolvedAlban CaquotdissolvedALFRED AGENCYactiveALLCARGOTRANSPORTactiveALLUREactiveALLURINGactiveALN CONSULTINGactiveANCORAHactiveAndréa Ludivine MILESI--PONSONdissolvedAntoine David Gérard GoussardactiveAS CONSULTINGdissolvedAUCTAVE IMMOBILIERactive

+158 more

People with significant control

1 people
NameRoleFromSource
MBAYANG KUMBA JULDE MbayeAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 178 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off