DOSSIERS / SQUAREWELL PARTNERS SAS
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Company dossier

SQUAREWELL PARTNERS SAS

FRANCE · COMPANY · INCORPORATED 2019-01-30
KYBE ID: FR-847887577 · 847887577 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SQUAREWELL PARTNERS SAS
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847887577
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dissolved
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Simplified joint-stock company (SAS)
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2019-01-30
fr_insee
20 RUE LA CONDAMINE, 75017 PARIS
fr_insee
70.22Z
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6
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€1
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

2G DISTRIBUTION SASdissolvedAVESTA GROUPdissolvedBEWIZdissolvedBEWIZ AUDITdissolvedBEWIZ BOXdissolvedBINEAU C'EST BEAUdissolvedBOTLANE COMPANYactiveBUFFALO FILMSdissolvedB&WactiveCABINET HERVE DE WAZIERESdissolvedDAD FILMSdissolvedDARK MATTERdissolvedDARNA SASactiveDENIS LEVY-WILLARD IMMOBILIER OU EN ABREGE DLW IMMOactiveDENIS LEVY-WILLARD PATRIMOINE OU EN ABREGE DLWPdissolvedFINANCIERE DEBBASdissolvedGALERIE A. LECOMTEdissolvedGL IMMOactiveGUTILAB CONSULTING FRdissolvedHEDONIST WATCHESdissolved

+31 more

People with significant control

1 people
NameRoleFromSource
SquareWell Partners LimitedPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100