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Company dossier

SQUARA

FRANCE · COMPANY · INCORPORATED 1999-10-01
KYBE ID: FR-424447514 · 424447514 · 1 sources

RISK SCORE29MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameSQUARA

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Registration424447514

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated1999-10-01

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Registered address58 AV DE WAGRAM, 75017 PARIS

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Industry55.10Z

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Share capital€53,357

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Companies at this address

1,020 total

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

100 TRACE INJECTION RECORDdissolved 1D MUSICactive 2C4Ldissolved 2D SECURITEactive 2E ENERGYdissolved 2H TRANSPORTSactive 2M CONSEILactive 3615 FUTURE SASdissolved 3DCONSULTINGactive 3EM CONSULTINGactive A2Factive A2Sdissolved AAB EVENTSdissolved ABBY CONSEIL EXPORTdissolved ABC COMMUNICATIONdissolved ABDELWAHEB SFAXIactive ACADEMIXdissolved ACCOR FORMATIONdissolved ACDSdissolved A C Idissolved

+1,000 more

Connections

3 links

Shared operator — likely the same administrator

SCI DU 1 RUE LEPICShared officer / director · 4 share this SCI DU 3 RUE LEPICShared officer / director · 4 share this SAS BLANCHEShared officer / director · 4 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

Name	Role	From	Source
MANUELA KRUCKEN	Président	—	France registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 1,020 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals

+22

Mass-registration address

Shared-director cluster

Composite risk score29/100