DOSSIERS / SWISH INVEST
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SWISH INVEST

FRANCE · COMPANY · INCORPORATED 2023-08-22
KYBE ID: FR-978725364 · 978725364 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SWISH INVEST
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978725364
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active
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Limited liability company (SARL)
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2023-08-22
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15 RUE Rosa Parks, 94400 Vitry-sur-Seine
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64.20Z
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Driss BOURAHOUIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100