DOSSIERS / BANDSQUARE
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Company dossier

BANDSQUARE

FRANCE · COMPANY · INCORPORATED 2013-09-25
KYBE ID: FR-797485042 · 797485042 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
BANDSQUARE
fr_insee
797485042
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2013-09-25
fr_insee
2019-03-20
fr_insee
3 AV HOCHE, 75008 PARIS 8
fr_insee
62.01Z
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€1,298
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

157 total

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

ABN AMRO ADVISORSdissolvedABN AMRO EURO SUSTAINABLE MONEY MARKETdissolvedABN AMRO FRENCH EQUITIESdissolvedABN AMRO GLOBAL CONVERTIBLESdissolvedABN AMRO MULTI-ASSET MODERATEdissolvedABSOLUTE GLOBAL ALTERNATIVEdissolvedABSOLUTE GLOBAL ALTERNATIVEdissolvedALLOCINEdissolvedALLOCINE TELEVISIONdissolvedALTISEdissolvedAPIONdissolvedA PLUS CONSEILSactiveARACEEdissolvedARROCHE GESTIONdissolvedASSET C.P. II SASdissolvedAUTOBAIL EQUIPBAILdissolvedBANQUE DEMACHYdissolvedBANQUE NEUFLIZE OBCdissolvedBEARSKINdissolvedBRITTdissolved

+137 more

People with significant control

1 people
NameRoleFromSource
AP2SPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 157 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off