DOSSIERS / SQUARE 23
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Company dossier

SQUARE 23

FRANCE · COMPANY · INCORPORATED 2008-04-10
KYBE ID: FR-503655565 · 503655565 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SQUARE 23
fr_insee
503655565
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-04-10
fr_insee
23 RUE CLAUDOT, 54000 NANCY
fr_insee
68.20B
fr_insee
€235,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

6POdissolvedANDRE RENE BERRdissolvedASTOIKactiveATELIER CAILLEAUD JOLIOT SA ARCHITECTUREdissolvedBERGA ' SENSdissolvedBLUENN MARIE RACHEL BOULANGEactiveBRUNO JANEactiveCATMAR'INdissolvedCOMEXALEdissolvedCONSEIL CONCEPT INGENIERIE INFORMATIQUEactiveCOPERNICactiveDAMIEN CHAFFOTTEdissolvedDEEFENSEactiveDILIP JINDAL FRANCEdissolvedDUVAL IMMOBILIERdissolvedEMMA LIVRAISONdissolvedENERGIE BATdissolvedETUDES REALISAT TRAVAUX AMENAG MOBILIERdissolvedHOLOGRAPHIA SARLdissolvedINDIGOactive

+39 more

People with significant control

2 people
NameRoleFromSource
DAVID GRANDJEANDirecteur—France registry
MAXIME CAMARRADirecteur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100