DOSSIERS / SWIDI
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Company dossier

SWIDI

FRANCE · COMPANY · INCORPORATED 2024-03-21
KYBE ID: FR-987763158 · 987763158 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SWIDI
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987763158
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active
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Simplified joint-stock company (SAS)
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2024-03-21
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6 RUE de Condé, 33000 Bordeaux
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49.41B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
AHMET AKPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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