DOSSIERS / SQUARE AGENCY
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SQUARE AGENCY

FRANCE · COMPANY · INCORPORATED 2017-09-06
KYBE ID: FR-831872403 · 831872403 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SQUARE AGENCY
fr_insee
831872403
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-09-06
fr_insee
2023-06-29
fr_insee
14 RUE BEFFROY, 92200 NEUILLY-SUR-SEINE
fr_insee
46.19B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

410 total

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

021 ADVISORYactive13 APRILdissolved1R2 COM&INFOactive47KOSSactiveA2TECHactiveAAE PARTNERSactiveACTIF RENDEMENTdissolvedACTVTdissolvedADN MAGNETICdissolvedADTECH FACTORY HOLDINGactiveAGILE CONSULTINGdissolvedA&H CONSEILactiveA&H HOLDINGactiveAJ PATRIMOINE CONSEILdissolvedAKIVAactiveALARME SECURITE SYSTEMESactiveALEKSANDER VELAJdissolvedALEX TESTactiveALLO ARTISANSdissolvedALMARIN PROPERTIES SCIdissolved

+390 more

People with significant control

2 people
NameRoleFromSource
ERIC BECARTPrésident—France registry
MUSTAPHA SADIKPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 410 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100

Insolvency timeline

1 events
Dissolved / struck off