DOSSIERS / SWIFT'TRANSPORT
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Company dossier

SWIFT'TRANSPORT

FRANCE · COMPANY · INCORPORATED 2023-07-12
KYBE ID: FR-953856663 · 953856663 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SWIFT'TRANSPORT
fr_insee
953856663
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2023-07-12
fr_insee
216 RUE Maurice Le Boucher, 34070 Montpellier
fr_insee
49.41B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
A C G ASSISTANCE & CONSEIL EN GESTIONdissolvedDEKABATdissolvedESPACE LANGUEDOCIENdissolvedH 3 MdissolvedHERAULT EXPORTdissolvedHEREL FINANCEdissolvedHOLISTIC MARKETING CONSULTANTSdissolvedHORTII NETTOYAGE INDUSTRIELdissolvedLE REDdissolvedMPI EVENTSactivePIERRE LACOSTEdissolvedSAMAH ED DAHRIdissolvedSCI PALIRIactiveSOC NOUVELLE DE TRANSPORT IMPORT EXPORTdissolvedSOGESOCactiveSTE D'AMENAGEMENT FONCIER MEDITERRANEEdissolvedSTRICTAdissolvedTAC FRANCEdissolvedTRANS LINEactive

People with significant control

2 people
NameRoleFromSource
Hanady BZARPrésident—France registry
Samah ED DAHRIPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100