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Company dossier

LE SQUARE ITALIEN

FRANCE · COMPANY · INCORPORATED 2019-06-18
KYBE ID: FR-851688440 · 851688440 · 2 sources

RISK SCORE16LOW RISK

Overview Ownership People Risk signals 4 Sources

Key facts

dissolved

Legal nameLE SQUARE ITALIEN

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Registration851688440

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2019-06-18

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Registered address45 RUE HERICART, 75015 PARIS

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

FAMILY INVESTdissolved JACQUES ANDRE BOUYERactive L'EDITEUR A PARTactive LE VOLANT ITALIENdissolved LUCIA BARONEdissolved MARIA MARIA CAMILA LIZARAZOdissolved MARIO MAURIZZIactive [ND]active [ND]active [ND]active NITI PALactive NO LIMIT AGENCYdissolved REDA GZOULIactive SAGACITIZactive SYND.COPR. 45 RUE HERICART PARIS 15 REPactive THIBAULT PHILIPPE TEVA MALBRANCHEdissolved

People with significant control

2 people

Name	Role	From	Source
MICHEL Hiriart	Dirigeant	—	France registry
PHILIPPE Daniel	Président	—	France registry

Risk signals

4 matched

high

Business fragmentation

A director is shared across 94 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL Hiriart (officer) matches PEP Michel Hiriart — Q66499641. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE Daniel (officer) matches PEP Daniel Philippe — Q66499932. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE Daniel (officer) matches PEP Philippe Daniel — Q66501121. Apply enhanced due diligence.

Risk journey — why 16?

4 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100