DOSSIERS / ESWIT INVEST
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ESWIT INVEST

FRANCE · COMPANY · INCORPORATED 2025-05-22
KYBE ID: FR-944686419 · 944686419 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
ESWIT INVEST
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944686419
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active
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Simplified joint-stock company (SAS)
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2025-05-22
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26 RUE Bosquet, 75007 PARIS 7E ARRONDISSEMENT
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66.30Z
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€1
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Companies at this address

92 total

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

ACCdissolvedAICONIC PARISdissolvedAKASHA INTERIORSdissolvedAKIRA COLLECTORactiveARCHANGE SOLUTIONS OSINTdissolvedAS ELECTRO DEPANNAGEactiveAT STUDIOactiveAVNIYATECHdissolvedBaptiste Emmanuel RondarddissolvedBAPTISTE & GUILLAUMEdissolvedBEJAactiveBELINDA DIWAN INT.activeBILLABEXactiveBLACK SWANactiveBMS MOBILIERdissolvedBOUMEDIENE MAROUFdissolvedCATALOGUE FORMATIONSdissolvedcedric ANTOINE LOUIS CLAUDE Cédric Antoine ClaudedissolvedCLICK BOOK GOactiveDIVERSITECH VENTURESactive

+72 more

Connections

7 links
Shared operator — likely the same administrator
TROC MODEShared officer / director · 8 share thisSCI FACHINGERShared officer / director · 8 share thisSCI HARShared officer / director · 8 share thisHELIMShared officer / director · 8 share thisINSIGHT BUSINESS CONSULTINGShared officer / director · 8 share thisESWITShared officer / director · 8 share thisVASPPShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
Mohamed Ben NadjaPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 92 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100