DOSSIERS / SW EXPRESS
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Company dossier

SW EXPRESS

FRANCE · COMPANY · INCORPORATED 2023-04-04
KYBE ID: FR-951102508 · 951102508 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SW EXPRESS
fr_insee
951102508
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-04-04
fr_insee
68 RUE du Refuge, 84200 Carpentras
fr_insee
49.41B
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€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

AHMED ARFAOUIdissolvedAIR2NETWORKSdissolvedA.J CONSEILS ET TRANSACTIONSdissolvedAMANDINE JULIE HENRIETTE MARIA PONTONNIERdissolvedANDY PIETTEdissolvedARCHIMBAUD-TEYSSEIREdissolvedB.B.VdissolvedBROWAREdissolvedBRUNO CARBONARIdissolvedCAMELEONdissolvedCENTRE SOCIAL & CITOYEN LOU TRICADOUactiveCORREIA ELECdissolvedDAMIEN LE HIRdissolvedD.P.L.VdissolvedELEC SERVICES PROdissolvedEOSEactiveEURL 3GCIdissolvedGABRIEL EPICERIE FINEactiveGDCONSEILSdissolvedGILBERT HENRI JOESPH SCHOPPMANNdissolved

+36 more

People with significant control

1 people
NameRoleFromSource
Sarhan DHIFPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100