DOSSIERS / ASQUARE
← SearchExport PDF
Company dossier

ASQUARE

FRANCE · COMPANY · INCORPORATED 2023-02-23
KYBE ID: FR-948572961 · 948572961 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ASQUARE
fr_insee
948572961
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2023-02-23
fr_insee
51 B RUE de Miromesnil, 75008 Paris
fr_insee
62.02A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

253 total

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

104 MAGENTAdissolved20 CHAUVELOTdissolved356 EURLdissolvedAGATHE BOCQUILLONactiveALEXIS BESNAINOUactiveALOI2030activeALPHA IMMOBILIERdissolvedANTHOSdissolvedAOUJEFTdissolvedARTOIS HWactiveASK'IMdissolvedASYMPTOTEactiveATTALI ASSOCIATESdissolvedATTALI SPEAKERdissolvedATTIQUEdissolvedAUDACYTEAMdissolvedAUTVEI MARIEdissolvedBALMINVESTdissolvedBC IMMOdissolvedBERENGERE DE L'HERMITEdissolved

+233 more

People with significant control

1 people
NameRoleFromSource
Arnaud ASSOUSPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 253 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100