DOSSIERS / SQUARE MOON
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Company dossier

SQUARE MOON

FRANCE · COMPANY · INCORPORATED 2023-06-05
KYBE ID: FR-952994804 · 952994804 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
SQUARE MOON
fr_insee
952994804
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active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-06-05
fr_insee
54 HAM de Perrin, 33370 Tresses
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32.40Z
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€1,000
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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.

SQUARE MOONfr_insee · 441854767 · dissolved

Connections

5 links
Shared operator — likely the same administrator
[ND]Shared registered address · 2 share thisHD FORCEShared officer / director · 2 share thisSCI VICTOIREShared officer / director · 4 share thisSCI DU CHEMIN DE FERShared officer / director · 4 share thisRINSAT MANAGEMENT LIMITEDShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
Antoine BOUDIER-GUERMEURDirecteur général délégué—France registry
Denis HERVOUETDirecteur général délégué—France registry
Magali MORENOPrésident du conseil d'administration—France 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