DOSSIERS / SQUARE-ONE
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Company dossier

SQUARE-ONE

FRANCE · COMPANY · INCORPORATED 2018-04-27
KYBE ID: FR-839273414 · 839273414 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SQUARE-ONE
fr_insee
839273414
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-04-27
fr_insee
102 TERRASSE BOIELDIEU, 92800 PUTEAUX
fr_insee
62.01Z
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10
fr_insee
€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
B M V CONSEILdissolvedCE NATCO FRANCEdissolvedCOMITE CENTRAL ENTR CIE GEN MARITIMEactiveCOMPAGNIE GENERALE D'ARMEMENTS MARITIMESdissolvedCOMPETENCES PARISdissolvedCSE VEEAM SOFTWARE FRANCEactiveDIRIGEANTS ET STRUCTURESdissolvedEXPERIENCEdissolvedFEDER FRANC CLUBS CREAT REPRENEUR ENTREPactiveFINANCIERE DE L'ATLANTIQUE SAdissolvedIDETactiveOTLANTIC CONTAINER LINE ACLdissolvedPH YUM! FRANCE SASactiveSA GESTION SECURITE DE STOCKS SECURITEdissolvedSAS IMMOBILIERE TOUR WINTERTHUR IdissolvedSTAR TEC INFORMATIQUEdissolvedSYNOLOGY FRANCE SARLdissolvedTHE GRIFFIN RIDERSactiveWFP SAdissolvedWINTERTHUR ASSURANCESdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
Jean SUZANNEDirecteur général délégué—France registry
SANGEETA DEVI TOOLSEEPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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