DOSSIERS / EQC SUN LODGE
← SearchExport PDF
Company dossier

EQC SUN LODGE

FRANCE · COMPANY · INCORPORATED 2023-06-08
KYBE ID: 6488GFBN4880Z8B1D760 · 953204534 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
EQC SUN LODGE
gleif
953204534
gleif
active
gleif
Simplified joint-stock company (SAS)
gleif
2023-06-08
gleif
120 BD DE LA CROISETTE, IMMEUBLE LE GALION, 06400 CANNES
gleif
68.20B
gleif
€1,000
gleif

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

ARAUCARIAactiveBROPACTdissolvedCOURDON INVESTISSEMENTSactiveCOURDON INVESTISSEMENTS GRAVESONdissolvedCREDIT AND LOAN PATRIMOINEdissolvedEQC 467activeEQC ALPESactiveEQC LOUPactiveEQC PARIS CROISETTEdissolvedEQC SUNactiveEQC V10activeEQC V11activeEQUINOX INVESTMENT MANAGERdissolvedFONCIERE DAVID & COdissolvedGRAND LARGUEdissolvedIMMO INVEST 2015dissolvedINVEST 83.2dissolvedLE CLOS DES BAUXactiveLE RELAISdissolvedLE RELAISdissolved

+43 more

People with significant control

2 people
NameRoleFromSource
FREDERIC DOMINIQUE JEUNETDirecteur général délégué—France registry
PHILIPPE JEAN FRANCOIS DECLERCQPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100