DOSSIERS / LE SQUARE
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Company dossier

LE SQUARE

FRANCE · COMPANY · INCORPORATED 2011-10-24
KYBE ID: FR-537416018 · 537416018 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LE SQUARE
fr_insee
537416018
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-10-24
fr_insee
26 AV GUSTAVE EIFFEL, 33700 MERIGNAC
fr_insee
56.10C
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

266 total

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

3C AMEUBLEMENTdissolved7 A DEUXdissolvedABC AQUITAINE BATIMENTS & CONSTRUCTIONSdissolvedABOUSSOU SARLdissolvedACCESSOIRES MOBILES DIFFUSION FRANCEactiveA.C.F. TECHNOLOGIESdissolvedACP DIFFUSIONactiveACTIBAT'S SARLdissolvedACTIF SOLAIREdissolvedACTUA RENOVATIONdissolvedAD'SYSTEMdissolvedAG BATIMENTdissolvedAG CREATIONSactiveAGILONAUTEdissolvedAGRO CONSEILSdissolvedAID' ORDIdissolvedAIGUILLAGES AQUITAINSdissolvedALI MOUDRESactiveAMVIdissolvedAQUANEWALdissolved

+246 more

People with significant control

1 people
NameRoleFromSource
JEAN DANIEL ROQUESPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 266 companies — letterbox / formation-agent

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-03-30

Risk journey — why 34?

2 signals
+22
Mass-registration address
+12
Court-ordered liquidation
Composite risk score34/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif