DOSSIERS / SQUIRREL ESTATES 1
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Company dossier

SQUIRREL ESTATES 1

FRANCE · COMPANY · INCORPORATED 2020-10-06
KYBE ID: FR-889691861 · 889691861 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SQUIRREL ESTATES 1
fr_insee
889691861
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dissolved
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Simplified joint-stock company (SAS)
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2020-10-06
fr_insee
2022-03-07
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25 B RUE DE PARIS, 92100 BOULOGNE-BILLANCOURT
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GUILLAUME BELLAICHEAdministrateur—France registry
SQUIRREL ESTATESPrésident du conseil d'administration—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 · 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