DOSSIERS / LES TERRASSES DU SQUARE
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Company dossier

LES TERRASSES DU SQUARE

FRANCE · COMPANY · INCORPORATED 2017-12-08
KYBE ID: FR-833862899 · 833862899 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
LES TERRASSES DU SQUARE
fr_insee
833862899
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dissolved
fr_insee
Civil company
fr_insee
2017-12-08
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8 RUE JACQUARD, 15000 AURILLAC
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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.

People with significant control

6 people
NameRoleFromSource
LES FRERES DU SQUAREDirigeantFrance registry
PRVDirigeantFrance registry
PATRICK MARIN PAUL JOSEPH BOISSETPrésidentFrance registry
paul françois jean-paul BOISSETPrésidentFrance registry
rémy philippe BOISSETPrésidentFrance registry
valentin michel marylène BOISSETPrésidentFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LES FRERES DU SQUARE · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100