DOSSIERS / EQUUS
← SearchExport PDF
Company dossier

EQUUS

FRANCE · COMPANY · INCORPORATED 1989-03-01
KYBE ID: FR-349798439 · 349798439 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
EQUUS
fr_insee
349798439
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1989-03-01
fr_insee
1995-11-16
fr_insee
15 PL SAINT MICHEL, 87000 LIMOGES
fr_insee
52.4C
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FRANCK PEYRETPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCK PEYRET (officer) matches PEP Franck Peyret — Q66499615. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off