DOSSIERS / HUB-SQUARE FRANCE
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Company dossier

HUB-SQUARE FRANCE

FRANCE · COMPANY · INCORPORATED 2015-10-15
KYBE ID: FR-814133047 · 814133047 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 7Risk signals 4InsolvencySources

Key facts

dissolved
HUB-SQUARE FRANCE
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814133047
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dissolved
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Simplified joint-stock company (SAS)
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2015-10-15
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50 AV SIMON BOLIVAR, 75019 PARIS
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62.09Z
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€1,000
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Companies at this address

41 total
ALAIN LE DOURNERdissolvedAlban ANDRE AzzopardidissolvedALIX SABATIERactiveANAIS VILLARDdissolvedAndrea Maryvonne Gabrielle JouannetactiveANDRE THIRIONdissolvedAURELIA MARIE EVA GERMAINE MARTINdissolvedBARBARA FREGOSIactiveCHANTAL SEBBANactiveESSAM ABOU SERIE MABROUKdissolvedFIODOR SUMKIN SASUdissolvedGASTON NINIdissolvedHERVE MESCHINET DE RICHEMONDactiveHUB-SQUARE GROUPdissolvedJacky CHENGactiveJEAN BAPTISTE PIERRE JOSEPH LE ROYdissolvedJEAN-MARC ORTOLAdissolvedJEREMIE WILENSKIdissolvedJOSEPH MICHEL FERNANDEZactiveJULIEN BOSCARTactive

+21 more

Connections

7 links
Shared operator — likely the same administrator
HUB-SQUARE GROUPShared officer / director · 2 share thisEAST SOUTHShared officer / director · 7 share thisSNACShared officer / director · 7 share thisNICOLASShared officer / director · 7 share thisSCI MAYAShared officer / director · 7 share thisSAMSANShared officer / director · 7 share thisNEW FLAG FRANCEShared officer / director · 7 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

2 people
NameRoleFromSource
MAYA CohenDirecteur général délégué—France registry
MICHAEL RubenPrésident du conseil d'administration—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 41 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HUB-SQUARE GROUP · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-09-07

Risk journey — why 40?

4 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score40/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif