DOSSIERS / COMPAGNIE DU SQUARE
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Non-profit dossier

COMPAGNIE DU SQUARE

FRANCE · NON-PROFIT · INCORPORATED 1993-03-29
KYBE ID: FR-401332481 · 401332481 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
COMPAGNIE DU SQUARE
fr_insee
401332481
fr_insee
active
fr_insee
Registered association
fr_insee
1993-03-29
fr_insee
51 RUE DE BELLEVILLE, 75019 PARIS
fr_insee
90.01Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ADFB 3activeALAIN MILHAUDdissolvedASSOCIATION AYNIactiveATELIER ST MARTINactiveBAPTISTE MARC EMILE LABATactiveBARBARA MABROUKIdissolvedBAZAR DE BELLEVILLEdissolvedBECOM NATIVEdissolvedBELLEVILLEactiveBERTRAND FABIENdissolvedCAPWATER SASdissolvedCAPWATER SCIdissolvedCharles-Emmanuel Antoine Audouin Marie Dubarry de LassaleactiveCHRYSTEL LAPORTE-ROYactiveCLAUDINE ALICE BEIGELactiveCLIVE THOMASdissolvedDOMINIQUE AUBOIREdissolvedFLAQUE PRODUCTIONS SCULPTINGSKIESactiveFLECHEactiveFRANCOIS YAIGREactive

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

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