DOSSIERS / SQUARENESS & ASSOCIES
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Company dossier

SQUARENESS & ASSOCIES

FRANCE · COMPANY · INCORPORATED 2015-03-31
KYBE ID: FR-810153189 · 810153189 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SQUARENESS & ASSOCIES
fr_insee
810153189
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active
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Simplified joint-stock company (SAS)
fr_insee
2015-03-31
fr_insee
33 AV de Wagram, 75017 Paris
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69.20Z
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20
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€69,430
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

88 total

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

ABDUL JABBAR MIANdissolvedADEX CAPITALdissolvedAEROGATEactiveAIRGOSdissolvedALTANAHOMEdissolvedALTANA INVESTISSEMENTSdissolvedALTANA PROMOTIONdissolvedAVIATION ET PARTICIPATIONdissolvedBARBARA GOULDactiveBERNARD CHAPPELLETdissolvedCERTI-TRUST FRANCEactiveCHAMERdissolvedCLEANING FOR RENTALSdissolvedCMG TECHNOLOGYactiveDEPOTS PETROLIERS DE LA CORSEdissolvedDESFOSSEdissolvedFINANCIERE DU LOUVREactiveFOJAFJOLLdissolvedFONDS AG - EBDactiveGALAMAGNE ALPHA 1dissolved

+68 more

People with significant control

2 people
NameRoleFromSource
EMMANUEL RosecDirecteur général délégué—France registry
FREDERIC MEUNIERPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 88 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100