DOSSIERS / EQUI TRANSAT
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EQUI TRANSAT

FRANCE · COMPANY · INCORPORATED 2026-02-25
KYBE ID: FR-101547321 · 101547321 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
EQUI TRANSAT
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101547321
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active
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Real-estate civil company (SCI)
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2026-02-25
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31 RUE Georges Thoretton, 92230 Gennevilliers
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Justine Adèle Elise BENOITDirecteurFrance registry
Omar MAHERDirecteurFrance registry
Philippe BENOITDirecteurFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100