DOSSIERS / EQUINOXE GP
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EQUINOXE GP

FRANCE · COMPANY · INCORPORATED 2022-05-17
KYBE ID: 969500V29XFSXR6FXE22 · 913629689 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
EQUINOXE GP
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913629689
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active
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Simplified joint-stock company (SAS)
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2022-05-17
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11 RUE ROQUEPINE, 75008 PARIS
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66.19B
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€150,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

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

AD VALOREXdissolvedAMBER LAKE MANAGEMENTdissolvedBERTROUVILLEactiveBR COPROPRIETEactiveCHLOE RACHEL ERICKA GRANDONdissolvedCHRISTINE ANTUNESdissolvedCOLETTE DUBINactiveEMMANUELLE RONNAdissolvedEQUINOXE PARISdissolvedFABIEN LOKIECdissolvedFFCHactiveFLEUR DE GALARD SASdissolvedFLEUR GALARD DE BEARNdissolvedGFA DES 6 ARPENTSactiveGREEN LAKE CAPITALdissolvedHELOIMMOactiveHELOISE COLASactiveHELOPRIMactiveHORIZON 2050activeIND. CASSARD PORCHE REP PARactive

+57 more

People with significant control

3 people
NameRoleFromSource
GARY GahnassiaDirecteur général délégué—France registry
MAXIME AlimiDirecteur général délégué—France registry
OLIVIER CorbeauPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 77 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EQUINOXE PARIS · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100