DOSSIERS / SQUARE FORMATION
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SQUARE FORMATION

FRANCE · COMPANY · INCORPORATED 2014-03-07
KYBE ID: FR-800473159 · 800473159 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SQUARE FORMATION
fr_insee
800473159
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-03-07
fr_insee
20 RUE DES GAUDINES, 78100 SAINT-GERMAIN-EN-LAYE
fr_insee
70.22Z
fr_insee
1
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ADELE FINANCEdissolvedADVENCE SOCIETE D'EXPERTISE COMPTABLEdissolvedAXELLE MARIE ALIX LE BOSdissolvedCAMILLE DANIELLE CLAUDINE JOLYactiveCONSEIL DEPARTEMENTAL DE L'ORDRE DES SAGES FEMMES DES YVELINESactiveDYNAMITE CATdissolvedEASECOMdissolvedFARIDA AIT MOULOUDdissolvedFRANCE FELICITEdissolvedGRAND OUEST 78 COMMISSAIRES DE JUSTICEdissolvedJMB OFFICE LEADdissolvedLASHES BY FAFAdissolvedMAUREEN POCHETactiveMOHAMED ABDELAZIZ HALALCHIactiveSamira MessaoudiactiveSCI APPRONIENdissolvedSCI LIXORdissolvedSCI VINGOdissolvedSOCIETE D EXPLOITATION DES NOUVELLES TECHNOLOGIESdissolvedSTATION PHOENIX SAINT GERMAIN EN LAYEactive

+3 more

People with significant control

2 people
NameRoleFromSource
CHRISTOPHE BRUNO FRANCO ANASTASIAPrésident—France registry
FABIEN MAURICE CLAUDE COURDIERPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100