DOSSIERS / SQUAREPOINT OPERATING COMPANY
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Company dossier

SQUAREPOINT OPERATING COMPANY

FRANCE · COMPANY · INCORPORATED 2014-10-21
KYBE ID: FR-805323276 · 805323276 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SQUAREPOINT OPERATING COMPANY
fr_insee
805323276
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-10-21
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6 RUE Ménars, 75002 Paris
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70.22Z
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50
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€700
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
CACEIS INVESTOR SERVICES BANK FRANCE S.A.dissolvedCACEIS INVESTOR SERVICES FRANCE S.A.dissolvedCOMITE D'ENTREPRISE DE L'UES EXANEactiveCOMITE D'ENTREPRISE DISBF DFSF FMSactiveFACEBOOK FRANCEdissolvedGENERALI FRANCE INFRASTRUCTURE INVESTMENTSdissolvedGENERALI GERMANY INFRASTRUCTURE INVESTMENTS SLPdissolvedGENERALI GREEN IMPACT INVESTMENT FUND SLPdissolvedGENERALI SOCIAL & DIGITAL IMPACT INVESTMENT FUND SLPdissolvedGF INFRASTRUCTURE DEBT IdissolvedGF INFRASTRUCTURES DURABLES S.L.P.dissolvedIEF FEEDER GPactiveINFRANITYactiveINFRANITY GPactiveINFRANITY HORIZON GPactiveINFRANITY HORIZON INFRASTRUCTURE STRATEGIES S.L.PactiveINFRANITY ONE S.L.P.dissolvedIRIDIUM BIDCOactiveOPERA BIDCOdissolvedSTEPHEN ANTHONY O'LEARYactive

+1 more

People with significant control

2 people
NameRoleFromSource
SWANN ALEXANDRE ALAIN PiateckiDirecteur général délégué—France registry
THIBAUT BondouxPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100