DOSSIERS / EQUI-TRESORERIE PLUS
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Company dossier

EQUI-TRESORERIE PLUS

FRANCE · COMPANY · INCORPORATED 1999-09-10
KYBE ID: 969500UQ1CB2HVIJRH45 · 424223402 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleConnections 9Risk signals 2Sources

Key facts

active
EQUI-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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Ownership structure

2 related
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Companies at this address

21 total
ALICE BERENDESdissolvedBENJAMIN ROBERT MARGUETdissolvedCARAC PERSPECTIVES IMMO ISRdissolvedDELPHINE D'ASPEdissolvedEMILIE CHOUXdissolvedEQUI CONVERTIBLESdissolvedEQUI-CONVICTIONSdissolvedEQUIGESTdissolvedFEDERATION TEGOactiveFINANCE GESTION CONSEILdissolvedFREDERIC SCANVICactiveHAMEAUX DES BAUXactiveISABELLE DUBEDOUTdissolvedIVAN PETROVICH URZHUMOVactiveMARIE RAPHAELLE CREMONAactivePROTISactiveSAS THIERSdissolvedSCI COTE GAREdissolvedSCI LPM HDBactiveSCI PASTEL DEVELOPPEMENTdissolved

+1 more

Connections

9 links
Corporate ownership network
EQUIGESTOwns / controls · unknownEQUIGESTShareholder · dissolved
Shared operator — likely the same administrator
FINANCE GESTION CONSEILShared officer / director · 4 share thisEQUIGESTShared officer / director · 4 share thisEQUI-CONVICTIONSShared officer / director · 4 share thisF.M.DShared officer / director · 5 share thisMOBILIER IMMOBILIER PERFORMANCEShared officer / director · 5 share thisFOURNIER CREATIONSShared officer / director · 5 share thisVAL D'ARMANCE RENOVATIONShared officer / director · 5 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
Ange Pierre Xavier CrocicchiaDirecteur général—France registry
HUGUES FOURNIERDirecteur général délégué—France registry

Risk signals

2 matched
low

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