DOSSIERS / LE CARRE SQUARE
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Company dossier

LE CARRE SQUARE

FRANCE · COMPANY · INCORPORATED 2011-02-15
KYBE ID: FR-530356047 · 530356047 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LE CARRE SQUARE
fr_insee
530356047
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2011-02-15
fr_insee
173 AV ACHILLE PERETTI, 92200 NEUILLY-SUR-SEINE
fr_insee
82.30Z
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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

34 total
42 BOULEVARD SEBASTOPOL SARLdissolvedALTERNEAdissolvedALTERNEA HOLDINGdissolvedAPPL TECHNIQUES RELATIONNELLESdissolvedASKERMAN SASdissolvedCENTRE DE PRATIQUE RELATIONNELLEdissolvedCIRCLE STRATEGY FINANCIAL SERVICESdissolvedEFISEARCHdissolvedELS IDactiveEXECONSEILdissolvedEXPERTYS GROUPdissolvedFLOW & COdissolvedFORIZONS FRANCEdissolvedFORIZONS INTERNATIONAL SERVICESdissolvedLKYUBE SASdissolvedMACKENZIE HILL ET COMPAGNIEdissolvedMACKGESTdissolvedP-VAL CONSEILactiveSHIPLEY FRANCEactiveSOC AMENAGEM ZONE INDUS LOUVREdissolved

+14 more

People with significant control

1 people
NameRoleFromSource
JEROME BOUCHERONPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100