KYBE — See who's really behind any company

Company dossier

EQUIS HOLDINGS COMPANY INC

BELGIUM · COMPANY · INCORPORATED 1996-01-11
KYBE ID: BE-0456702625 · 0456702625 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameEQUIS HOLDINGS COMPANY INC

be_kbo

Registration0456702625

be_kbo

Statusactive

be_kbo

Type230

be_kbo

Incorporated1996-01-11

be_kbo

Registered addressPanama

be_kbo

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

AAA IMMOB INCactive AFRICAN PANAMANIAN INDUSTRIAL CORPORATIONactive ANGELINE TRADING INCactive ASTOR TRADE INCORPORATIONactive ASTRO ARTICO NAVIERAactive AXERA INVESTMENTS SAactive BASTIONEactive CYRDIOL CORPactive DAJOL GENERAL INCactive DELMONT RESOURCESactive DINAL INTERNATIONAL CORPactive DORVELINactive ERIANNE HOLDINGactive ERICORactive ETS FINANGEST MANAGEMENT INCdissolved EUROKA CORPORATIONactive FAXAIR PANAMAactive Foremost Development Corporation Panamactive GULFSTREAM THREE INCactive HARRY FINANCE ET TRADE INC C-O DELMENICO MAURISIO VIA DEI SOLARI 4 6900 LUGANOactive

+32 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100