DOSSIERS / SQUIRREL ESTATES
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SQUIRREL ESTATES

FRANCE · COMPANY · INCORPORATED 2019-07-09
KYBE ID: FR-852266337 · 852266337 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SQUIRREL ESTATES
fr_insee
852266337
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-07-09
fr_insee
2022-03-10
fr_insee
25 B RUE DE PARIS, 92100 BOULOGNE-BILLANCOURT
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64.20Z
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GUILLAUME BELLAICHEAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SQUIRREL ESTATES 1 · dissolved · name-sim 0.89) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off