DOSSIERS / CUSTOMER - SQUARE
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Company dossier

CUSTOMER - SQUARE

FRANCE · COMPANY · INCORPORATED 2009-06-04
KYBE ID: FR-512769498 · 512769498 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CUSTOMER - SQUARE
fr_insee
512769498
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2009-06-04
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7 RUE LEO DELIBES, 75016 PARIS
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70.22Z
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1
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

2 WINGSdissolved71042dissolvedAFRIK COMMODITIESdissolvedALTISactiveALTO EIFFELdissolvedCAPINO SERVICESdissolvedCASTEJA AUDIT ET CONSEILdissolvedCHRISTOPHE HERYactiveCONCORDE-VITRYdissolvedCONDOTTIEREactiveCONSULIBdissolvedDAESCOdissolvedD & A REAL ESTATEdissolvedDU SEIGNANXdissolvedENVIGNE MARCEAUdissolvedEXACT SCIENCES FRANCE SASdissolvedEXUS FRANCE SASactiveFONCIERE ACHERESdissolvedFONCIERE CALAISdissolvedFONCIERE SODECdissolved

+41 more

People with significant control

1 people
NameRoleFromSource
ENHANCER GROUPPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

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