DOSSIERS / SWIFT'LOC
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Company dossier

SWIFT'LOC

FRANCE · COMPANY · INCORPORATED 2023-01-30
KYBE ID: FR-948200407 · 948200407 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SWIFT'LOC
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948200407
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active
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Simplified joint-stock company (SAS)
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2023-01-30
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6 RUE de Brest, 44300 Nantes
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55.20Z
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€900
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ABDI SULEIMAN SHARIFdissolvedALI AVCIdissolvedAMINA BOURABAHdissolvedAUDE CHRISTELLE COLETTE RIALLANDdissolvedCHRISTIAN FONTENEAUactiveCOLLECTIF EUROPEEN DES PATIENTS DES HOPITAUX PUBLICS ET DES RESIDENTS DES EHPADactiveHAMIDA BORDJIdissolvedJEAN-YVES DEBREYERdissolvedJULIEN PANNETIERactiveKHALIFA KHALIFAdissolvedMIMOUN AALAMIdissolved[ND]active[ND]activeSICAFdissolvedSOFT MEDIA SERVICESactiveTHIBAUD FALHUNactiveWILFRIED WILFRID EMBI DAGUIMASdissolvedZIED BELKHIRactive

People with significant control

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

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100