DOSSIERS / SQUARE & HASHFORD
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Company dossier

SQUARE & HASHFORD

FRANCE · COMPANY · INCORPORATED 2007-01-09
KYBE ID: FR-493596464 · 493596464 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SQUARE & HASHFORD
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493596464
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dissolved
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Limited liability company (SARL)
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2007-01-09
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6 RUE DE LA COURSE, 33000 BORDEAUX
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68.31Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FRANCOIS CARREPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCOIS CARRE (officer) matches PEP François Carre — Q66501327. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100