DOSSIERS / FINANCIERE DU SQUARE
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Company dossier

FINANCIERE DU SQUARE

FRANCE · COMPANY · INCORPORATED 2014-12-08
KYBE ID: FR-808193189 · 808193189 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FINANCIERE DU SQUARE
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808193189
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dissolved
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Limited liability company (SARL)
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2014-12-08
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890 RTE DE VIGNARNAUD, 82000 MONTAUBAN
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55.10Z
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6
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€1,400,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ODILE EVA JORIGNEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100