DOSSIERS / SQUALS
← SearchExport PDF
Company dossier

SQUALS

FRANCE · COMPANY · INCORPORATED 2025-02-12
KYBE ID: FR-940705452 · 940705452 · 1 sources
RISK SCORE7LOW RISK

Key facts

active
SQUALS
fr_insee
940705452
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2025-02-12
fr_insee
2 RUE de la Chênée, 14790 Verson
fr_insee
00.00Z
fr_insee
€500
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SQUALSfr_insee · 487838401 · active

Connections

9 links

People with significant control

5 people
NameRoleFromSource
Alizée MartinelliMembre du directoireFrance registry
Lorenzo MartinelliMembre du directoireFrance registry
Steven MartinelliMembre du directoireFrance registry
Vito MartinelliMembre du directoireFrance registry
Quentin Florian Attilio MartinelliPrésidentFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100