DOSSIERS / FINANCIERE DE L ECHIQUIER
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Company dossier

FINANCIERE DE L ECHIQUIER

FRANCE · COMPANY · INCORPORATED 1987-08-01
KYBE ID: FR-342394657 · 342394657 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FINANCIERE DE L ECHIQUIER
fr_insee
342394657
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1987-08-01
fr_insee
2002-04-29
fr_insee
7 PL VENDOME, 75001 PARIS 1
fr_insee
67.1C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

AGENCE R H MdissolvedANTENOR FINANCESdissolvedANTENOR GROUPE FINANCESdissolvedARLEQUIN PARISactiveARMAGUEDONactiveASTICUS FRANCEdissolvedAUTO IMPORTdissolvedCAP FINANCEdissolvedCAP FINANCE GESTION CAP FIGESTactiveCO FUND IactiveCO FUND IIdissolvedCOTE ET COMdissolvedCREATION DE LUCA SAactiveEURO-TRESORERIEdissolvedFIDEURAM FRANCEdissolvedFINANCE GESTIONactiveFINANCIERE FIDEURAMdissolvedFINANCIERE VENDOMEactiveHOUBIGANT INTERNATIONALactiveHOUBIGNANTactive

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off