DOSSIERS / LE SQUAT
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Company dossier

LE SQUAT

FRANCE · COMPANY · INCORPORATED 2019-12-20
KYBE ID: FR-879995793 · 879995793 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LE SQUAT
fr_insee
879995793
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-12-20
fr_insee
CHE DE LA BLETTA, 69120 VAULX EN VELIN
fr_insee
93.13Z
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ASSOCIATION DU GOLF DE MIRIBEL-JONAGEactiveASUL VAULX EN VELIN AVIRONactiveBDNdissolvedCLUB MULTISPORTS DU PARC DE MIRIBELdissolvedDENIS SOKdissolvedEMILIE CHHUMdissolvedGILLES CHAPUSdissolvedLAILA ABDELKADERdissolvedLAURENT MUGUETdissolvedMARIE HELENE ODICdissolvedMIRIBELAND'SdissolvedSAUVETEURS VOLONTAIRES CANOE KAYAK VAULXactiveSAVUN KUCHdissolvedSOC CIVILE SYMALINactiveSOCIETE PUBLIQUE LOCALE GESTION DES ESPACES PUBLICS DU RHONE AMONTactiveSYNDICAT MIXTE POUR L'AMENAGEMENT ET LA GESTION DE L'ILE DE MIRIBEL-JONAGEactiveSYNDICAT MIXTE POUR L'AMENAGEMENT ET LA GESTION DU PARC DE LOISIRS ET DU LAC DE MIRIBEL JONAGEdissolvedTHI-THIET DUONGdissolvedTOUCH MOTHdissolvedVANNARY SEKdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
ALEXANDRE JORGEPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 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