DOSSIERS / EQUI-CONVICTIONS
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Company dossier

EQUI-CONVICTIONS

FRANCE · COMPANY · INCORPORATED 2009-12-30
KYBE ID: 969500UWD1L004A3RT22 · 519250153 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EQUI-CONVICTIONS
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519250153
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dissolved
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Commercial company
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2009-12-30
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153 RUE DU FAUBOURG SAINT-HONORE, 75008 PARIS
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66.12Z
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Ownership structure

3 entities
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Companies at this address

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

+1 more

People with significant control

1 people
NameRoleFromSource
ANGE PIERRE XAVIER CrocicchiaDirigeant—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