DOSSIERS / LE SQUARE DE L'INFO
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LE SQUARE DE L'INFO

FRANCE · COMPANY · INCORPORATED 2015-03-02
KYBE ID: FR-809917073 · 809917073 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LE SQUARE DE L'INFO
fr_insee
809917073
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-03-02
fr_insee
1 RUE DU DAHOMEY, 75011 PARIS
fr_insee
59.11B
fr_insee
1
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
AB CONSULTANTS PARISdissolvedARCHIT INTERIEUR ASS DE VICHET & NOIRdissolvedASS DES AMIS DES AUTOMA & JOUET ANCIENactiveATM IMMO INVESTactiveBASSEVAdissolvedBDE ECLIPSEactiveBENSOUSSAN MICKAELLE ET ALBERTactiveCAPART2LAdissolvedCHRISTIAN BAILLYdissolvedCHRISTINE VICHETdissolvedCLEMENCE HETROYdissolvedEURL MONDE MAGIQUEdissolvedFICELLESdissolvedGABRIEL EUGENE PAYENdissolvedGEORGES BORIO LEYNEdissolvedINSTITUT DE COMMUNICATION APPLIQUEEdissolvedJACQUES DE CEAURRIZdissolvedJEAN-BERTRAND LESPARREdissolvedJULIA VIGNALIdissolvedL ATELIER DU SIEGEdissolved

+14 more

People with significant control

1 people
NameRoleFromSource
HELENE DupontPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100