DOSSIERS / BOOKSWAP FRANCE
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Company dossier

BOOKSWAP FRANCE

FRANCE · COMPANY · INCORPORATED 2023-12-12
KYBE ID: FR-982246670 · 982246670 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BOOKSWAP FRANCE
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982246670
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active
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Simplified joint-stock company (SAS)
fr_insee
2023-12-12
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101 RUE de Sèvres, 75006 PARIS 6E ARRONDISSEMENT
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63.11Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ALENSdissolvedangelina mecherguidissolvedANKORSTOREactiveAPPLICAT HOLDINGactiveAUCTION COMPUTING 2000activeAVDICEdissolvedBACKLOT 21activeBLOOD LINE PUBLISHINGactiveBONNES SOEURS PRODUCTIONSdissolvedCLEARGOALSdissolvedCOGNAC-JAY 2011dissolvedCONSTENCY HEALTHCARE ACADEMYdissolvedCRYPTIOactiveDELTA CAPITALactiveDFS CONSEILdissolvedEETIC FRdissolvedEMMANUEL SARLdissolvedFMBA IMPORT EXPORTactiveFNB CAPactiveGALERIE BENOIT DELMAIREactive

+34 more

People with significant control

1 people
NameRoleFromSource
BOOKSWAP INTERNATIONAL OÜPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

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