DOSSIERS / LE SQUARE
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Company dossier

LE SQUARE

FRANCE · COMPANY · INCORPORATED 2003-06-19
KYBE ID: FR-449068303 · 449068303 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
LE SQUARE
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449068303
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dissolved
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Civil company
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2003-06-19
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9 BD NATIONAL, 84400 APT
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68.20B
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1
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€155,000
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Connections

6 links
Shared operator — likely the same administrator
NOLLAVShared officer / director · 2 share this[ND]Shared registered address · 3 share thisGHISELA MARTHYShared registered address · 3 share thisLES REBELLES SCIShared officer / director · 4 share thisROCSALIEREShared officer / director · 4 share thisOFFICE DE TOURISME DE LA COMMUNAUTE DE COMMUNES DU PAYS DE LAMASTREShared 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

2 people
NameRoleFromSource
EMILIE VALLONDirecteur—France registry
JEAN-PAUL VALLONDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

JEAN-PAUL VALLON (officer) matches PEP Jean-Paul Vallon — Q66500779. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100