DOSSIERS / SWIP INVEST
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Company dossier

SWIP INVEST

FRANCE · COMPANY · INCORPORATED 2023-11-15
KYBE ID: FR-981587314 · 981587314 · 1 sources
RISK SCORE7LOW RISK

Key facts

active
SWIP INVEST
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981587314
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active
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Simplified joint-stock company (SAS)
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2023-11-15
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1 RUE Jean-Pierre Timbaud, 87000 Limoges
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66.30Z
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€258,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
WISSAM DJEDOUIDirecteur général déléguéFrance registry
SIMON PARREPrésident du conseil d'administrationFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100