KYBE — See who's really behind any company

Company dossier

SQUAREVISTA

FRANCE · COMPANY · INCORPORATED 2008-06-09
KYBE ID: FR-504574633 · 504574633 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSQUAREVISTA

fr_insee

Registration504574633

fr_insee

Statusdissolved

fr_insee

TypeCivil company

fr_insee

Incorporated2008-06-09

fr_insee

Registered address9 RUE BERANGER, 75003 PARIS

fr_insee

Industry68.20B

fr_insee

Share capital€1,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AARON CONSULTINGdissolved AARON SELLEMdissolved AKAdissolved CHARLES PARTOUCHEdissolved CHRISTIANE LESERREdissolved EMMANUELLE SIRVENdissolved FRANCOISE BLANCHE DARRAGONdissolved HALdissolved ISAYNdissolved JIADE LINdissolved KOU YAN JENdissolved LIYUE CHENactive MARCO FRANCOIS BRUNO SASSUdissolved MAROQUINERIE ARLYS 99dissolved MOTHER PRODUCTIONdissolved SOCIETE PARIENTEdissolved SOS CIVILE DE MOYEN TURENNEdissolved SQUAREVISTA ARLESdissolved SUITE 303dissolved

People with significant control

2 people

Name	Role	From	Source
HAL	Dirigeant	—	France registry
AURELIEN LARGER	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SQUAREVISTA ARLES · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100