Key facts
activeEQUI-TRESORERIE PLUS
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424223402
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active
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Commercial company
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1999-09-10
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153 RUE DU FAUBOURG SAINT-HONORE, 75008 PARIS
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64.30Z
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Company dossier
EQUI-TRESORERIE PLUS
RISK SCORE13LOW RISK
Ownership structure
3 entitiesCompanies at this address
21 totalALICE BERENDESBENJAMIN ROBERT MARGUETCARAC PERSPECTIVES IMMO ISRDELPHINE D'ASPEEMILIE CHOUXEQUI CONVERTIBLESEQUI-CONVICTIONSEQUIGESTFEDERATION TEGOFINANCE GESTION CONSEILFREDERIC SCANVICHAMEAUX DES BAUXISABELLE DUBEDOUTIVAN PETROVICH URZHUMOVMARIE RAPHAELLE CREMONAPROTISSAS THIERSSCI COTE GARESCI LPM HDBSCI PASTEL DEVELOPPEMENT
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Ange Pierre Xavier Crocicchia | Directeur général | — | France registry |
| HUGUES FOURNIER | Directeur général délégué | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 21 companies
medium
Shared-director cluster
A director is shared across 5 companies
Risk journey — why 13?
2 signals+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100