DOSSIERS / SQUADRA
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Company dossier

SQUADRA

FRANCE · COMPANY · INCORPORATED 2021-10-19
KYBE ID: FR-904342615 · 904342615 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SQUADRA
fr_insee
904342615
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-10-19
fr_insee
10 RUE JEAN MARCUIT, 69009 LYON
fr_insee
66.30Z
fr_insee
€200,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

183 total

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

CAIMANactiveCHACHUdissolvedCTOUTKOMdissolvedFCL INVESTdissolvedGROUPEMENT FONCIER FORESTIER BONHAMdissolvedGROUPEMENT FORESTIER ALFREDdissolvedHOUEUactiveIMMEAactiveJUDEdissolvedLA-OdissolvedLES HALLES DE LIMONESTdissolvedLIGARE INVESTactiveLISA MELODIE MARIE SAINTAGNEactiveMARCELLEdissolvedMIEDZYAMIESactiveNEW CAMPUSactiveNICOLAS CLAUDE GERMAIN PRETOTactiveRAS 010dissolvedRAS 020dissolvedRAS 030dissolved

+163 more

People with significant control

1 people
NameRoleFromSource
STANISLAS MERIEUXPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 183 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100