DOSSIERS / SQUAREDGE
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Company dossier

SQUAREDGE

FRANCE · COMPANY · INCORPORATED 2015-11-12
KYBE ID: FR-814630471 · 814630471 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SQUAREDGE
fr_insee
814630471
fr_insee
dissolved
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Civil company
fr_insee
2015-11-12
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23 RUE DES BELLES FEUILLES, 75016 PARIS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANDRE VAUCELactiveCHRISTINE MARIE BELINactiveCONCILORdissolvedCOPR 23 25 RUE DES BELLES FEUILLES 75016 PARISactiveCORINNE HARELactiveC&Z HOLDINGactiveEURO INNOVATION CENTERSdissolvedKAMILIA GUELMAOUIactive[ND]dissolved[ND]dissolved[ND]activePIERRE AYMARDactiveRC MANAGEMENTdissolvedROMAIN PERISdissolvedRP CONSEILactiveSAMIELdissolvedSCI RAPHAELdissolvedSTIM(SOCIETE DE TRANSACTIONS IMMOBILIERES ET MARCHAND DE BIENS)dissolvedVALERIE LOUISE LATAPYactiveVIRGINIE MUGUETTE CLAIRE CONFAITSactive

+1 more

People with significant control

2 people
NameRoleFromSource
STEPHANE Gabriel-SabatierDirigeant—France registry
SYLVAIN MoreauPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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