DOSSIERS / SQUIRREL FINANCE
← SearchExport PDF
Company dossier

SQUIRREL FINANCE

FRANCE · COMPANY · INCORPORATED 2017-02-01
KYBE ID: FR-825328214 · 825328214 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SQUIRREL FINANCE
fr_insee
825328214
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-02-01
fr_insee
50 AV DE SAXE, 75015 PARIS
fr_insee
66.19B
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANNIE LUCIE EECKHOUDTdissolvedANTOINE-ALEXIS MICHEL MARC RENAUD MOUTONdissolvedBERTRAND MICHEL NAVEAUactiveClaire MechleractiveFRANCOIS OLIVIER BERTAULTactiveJOELLE DE MONREDONactiveLAURENT LANGARTactiveMARIA DUVALdissolvedMARIE COURTAUXdissolvedMECHLER CONSEILdissolved[ND]dissolvedPARISSA ZANDIactivePAULE BOUBLILdissolvedPAUL ROUCOLLEactiveSAXE LABORDEdissolvedSC FAMILLE MECHLERdissolvedSCI DEJOAdissolvedSCI SANAROdissolvedSOPHIE OUVRIERdissolvedSYLVIE SEGURETactive

+1 more

People with significant control

1 people
NameRoleFromSource
XAVIER ClementPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

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

Risk journey — why 22?

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