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Company dossier

SWIFT DRIVE

FRANCE · COMPANY · INCORPORATED 2024-01-18
KYBE ID: FR-983249822 · 983249822 · 2 sources

RISK SCORE33MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

active

Legal nameSWIFT DRIVE

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Registration983249822

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2024-01-18

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Registered address5 Rue Albert Deniseau, 93110 Rosny-sous-Bois

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Industry49.32Z

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Share capital€500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

ASSOCIATION DES FRANCO-TAMOULS DE ROSNY-SOUS-BOIS ( AFT-ROSNY-SOUS-BOIS )active AS SPEED TRANSPORTSdissolved DEEDY VTCdissolved DRIVE MY CARdissolved Khalifa OUNISactive [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]dissolved [ND]active [ND]dissolved SAID EL AOUNI ELAMRAOIactive SAMBA DIARRAdissolved SOFTERSdissolved TIERNO HADY NIANGADOdissolved

People with significant control

1 people

Name	Role	From	Source
Youssef CHAABANE	Président du conseil d'administration	—	France registry

Risk signals

3 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-07-01

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~17 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 33?

3 signals

+14

Insolvent soon after incorporation

+12

Court-ordered liquidation

Shared-director cluster

Composite risk score33/100

Insolvency timeline

3 events

2025-07-01Jugement d'ouverture d'une procédure de redressement judiciaire

2025-08-19Jugement de conversion en liquidation judiciaire

2025-12-19Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire