DOSSIERS / SWIFT
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Company dossier

SWIFT

FRANCE · COMPANY · INCORPORATED 2025-02-04
KYBE ID: FR-940267248 · 940267248 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SWIFT
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940267248
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active
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Simplified joint-stock company (SAS)
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2025-02-04
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6 RUE d'Abbeville, 75010 Paris
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70.22Z
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SWAN SHAI SEBAGHDirecteur général délégué—France registry
AARON NATHANPrésident du conseil d'administration—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