DOSSIERS / GROUPE EQUATEUR
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Company dossier

GROUPE EQUATEUR

FRANCE · COMPANY · INCORPORATED 1989-03-13
KYBE ID: FR-350294773 · 350294773 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GROUPE EQUATEUR
fr_insee
350294773
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1989-03-13
fr_insee
8 RUE DUPLOYE, 38100 GRENOBLE
fr_insee
77.10
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

327 total

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

3BdissolvedABDELKADER MEHDIdissolvedABDELKADER YOUSFIdissolvedABDELKRIM ROUAGactiveAbdoulaye BalloactiveABM CONSEIL EN COMMUNICATION VISUELLEdissolvedACCORD SARLactiveACT + EURLdissolvedACTIONTYPE FRANCEactiveACTISERVICE 38activeACTIVactiveADELL BENSALAHdissolvedADLOCactiveAGCE CONSEIL MAISONS INDIVID FINANCEMENTactiveAGNES CAUVINdissolvedAHLEM LABIDIdissolvedALAIN GIACOMINIactiveALAIN NORBERT SINDERMANNdissolvedALLIANCE AMENAGEMENTdissolvedALLTECdissolved

+307 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 327 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100