DOSSIERS / SQUARE ENERGY ENGINEERING
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Company dossier

SQUARE ENERGY ENGINEERING

FRANCE · COMPANY · INCORPORATED 2016-04-27
KYBE ID: FR-819965377 · 819965377 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SQUARE ENERGY ENGINEERING
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819965377
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dissolved
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Limited liability company (SARL)
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2016-04-27
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2024-06-30
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LE PORT CLOS, 22870 ILE DE BREHAT
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70.22Z
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€25,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
OLIVIER CARREAdministrateur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

OLIVIER CARRE (officer) matches PEP Olivier Carré — Q66501421. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

OLIVIER CARRE (officer) matches PEP Olivier Carré — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off