DOSSIERS / SWETIN 1
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Company dossier

SWETIN 1

FRANCE · COMPANY · INCORPORATED 2024-12-13
KYBE ID: FR-938461837 · 938461837 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SWETIN 1
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938461837
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active
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Civil company (means, SCM)
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2024-12-13
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RUE de Prony, 7 TER, 92600 Asnières-sur-Seine
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68.20B
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€309,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Stephan WIRRIESDirecteur—France registry
Estelle THOMASMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100