KYBE — See who's really behind any company

Company dossier

S.W.A

FRANCE · COMPANY · INCORPORATED 2023-02-13
KYBE ID: FR-948924436 · 948924436 · 1 sources

RISK SCORE22LOW RISK

Overview People Risk signals 1 Sources

Key facts

active

Legal nameS.W.A

fr_insee

Registration948924436

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Statusactive

fr_insee

TypeSimplified joint-stock company (SAS)

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Incorporated2023-02-13

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Registered address25 RUE des Bas, 92600 Asnières-sur-Seine

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Industry77.40Z

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Share capital€1,000

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

S.W.Afr_insee · 339969362 · dissolved S.W.A.fr_insee · 418225256 · dissolved S.W.A.fr_insee · 503527038 · dissolved S.W.Afr_insee · 810843607 · dissolved S.W.Afr_insee · 823922257 · dissolved

Companies at this address

300 total

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

2GSL CONSEILSdissolved 3CA PARTNERSdissolved A3X INFORMATIQUEdissolved AB2 TRANSPORTactive A.B.Odissolved ACTIONUISIBLEdissolved ADAMTEXactive ADM-TRANSdissolved AFLEXIAdissolved AFRIC TECHNOLOGIE ENERGIE & SYSTEMESactive AFRISTONEdissolved AGENCE PULSEdissolved AGENCE SEVENactive AHLEM BOUMLIKdissolved AK-SERVICESdissolved ALAIN LOYNETdissolved ALBEDO PRODUCTIONSactive ALLIANCE DEVELOPPEMENTdissolved ALPHAPRIMdissolved ALTERNATIVEactive

+280 more

People with significant control

1 people

Name	Role	From	Source
Sabrina BOUGERRA	Président du conseil d'administration	—	France registry

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 300 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100