DOSSIERS / LE SQUARE PARIS 8 SAS
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Company dossier

LE SQUARE PARIS 8 SAS

FRANCE · COMPANY · INCORPORATED 2018-07-24
KYBE ID: FR-841325707 · 841325707 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LE SQUARE PARIS 8 SAS
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841325707
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dissolved
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Simplified joint-stock company (SAS)
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2018-07-24
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15 AV MATIGNON, 75008 PARIS
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64.20Z
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€2,268,117
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MOHAMED NABIL MabedDirecteur général délégué—France registry
JOCELYN De VerdelonPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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