DOSSIERS / AGENCE DU SQUARE
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Company dossier

AGENCE DU SQUARE

FRANCE · COMPANY · INCORPORATED 1994-03-14
KYBE ID: FR-394307490 · 394307490 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
AGENCE DU SQUARE
fr_insee
394307490
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1994-03-14
fr_insee
2023-12-11
fr_insee
57 RUE DE LA COMMUNE DE PARIS, 93300 AUBERVILLIERS
fr_insee
68.31Z
fr_insee
€37,645
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

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

1F CREAactive3FdissolvedABDOURAMANE AKANBIdissolvedAIMAN DEVELOPPEMENTactiveAissa GUETAIactiveALAIN OSCARactivealauddin rahmanactiveAmbroise-Olivier LISSOM MATIPactiveAMRIC TRUDELactiveAREZKI BENDAOUDdissolvedAUDIT CONSEILS TRAVAUX D'EXPERTISEdissolvedAYATTE SUBHIdissolvedBATIMENT BENZdissolvedBENJAMIN LE BLANCdissolvedBERNADETTE RENEE BLANCHE BUISSONactiveCLAIRE BRIGITTE MARIE TILLARDactiveCOMPAGNIE MELOPEIAactiveDANIEL TARIFdissolvedDESIGNER DECO BATdissolvedDJAMAL GHAZIdissolved

+64 more

People with significant control

1 people
NameRoleFromSource
FREDERIC ALAIN TONY DAUVILLIERSAdministrateur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 84 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off