DOSSIERS / G SWIFT TRANSPORT
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Company dossier

G SWIFT TRANSPORT

FRANCE · COMPANY · INCORPORATED 2025-11-03
KYBE ID: FR-992312900 · 992312900 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
G SWIFT TRANSPORT
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992312900
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active
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Simplified joint-stock company (SAS)
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2025-11-03
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3 RUE Emile Duployé, 75018 Paris
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49.41B
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€3,600
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ADEM HIRIactiveAMELIA MUSSAGY NARADE MAMADE TALAQUICHANDE DOLDOURIANactiveARUM MUSICactiveASSOCIATION SWINGUEZ MOUSTACHESactiveCLAUDE RICHARD LE GALLdissolvedCOPR 3 RUE EMILE DUPLOYE 75018 PARISactiveDOUCES AMBIANCESactiveETIENNE BONSANGactiveGIRGIS BATIMENTdissolvedHABIB MOHAMED KADDOURdissolvedHOUSSEM GUEZGUEZdissolvedINDIVISION DOLIDON KRZISCHactiveJEAN MENDYactiveJULIEN JEAN-LOUIS RIQUIERdissolvedLA SCENE BLANCHE OBERKAMPFactive[ND]active[ND]active[ND]active[ND]activeRUDY HAZEM GUEZ GUEZdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
Houssem GUEZGUEZPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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