DOSSIERS / SQUADRA FURLAN
← SearchExport PDF
Company dossier

SQUADRA FURLAN

FRANCE · COMPANY · INCORPORATED 1993-02-24
KYBE ID: FR-345205348 · 345205348 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1InsolvencySources

Key facts

dissolved
SQUADRA FURLAN
fr_insee
345205348
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1993-02-24
fr_insee
2023-02-14
fr_insee
4 QUAI DE L ISLE, 33500 LIBOURNE
fr_insee
52.4W
fr_insee
€7,622
fr_insee

Connections

11 links
Shared operator — likely the same administrator
SCI MALALOUShared officer / director · 6 share thisREFUGEShared officer / director · 6 share thisAKAMARU 804Shared officer / director · 6 share thisEVISA 801Shared officer / director · 6 share thisJUPITER 804Shared officer / director · 6 share thisALIMENTATION DES QUAISShared registered address · 7 share this[ND]Shared registered address · 7 share thisMAUGEIN PETIT SARLShared registered address · 7 share thisBOUCHERIE KARAMShared registered address · 7 share thisBERNARD MAUGEINShared registered address · 7 share thisYOUSSEF RHERRABEShared registered address · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
JEAN MARC FURLANAdministrateur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off