DOSSIERS / FINANCIERE DE L ECHIQUIER
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Company dossier

FINANCIERE DE L ECHIQUIER

FRANCE · COMPANY · INCORPORATED 1990-09-28
KYBE ID: FR-379436900 · 379436900 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FINANCIERE DE L ECHIQUIER
fr_insee
379436900
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1990-09-28
fr_insee
2005-07-12
fr_insee
26 RUE DE PARIS, 06000 NICE
fr_insee
70.1F
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

4G MINIATURESdissolvedALY HADY DIAdissolvedANDREA SALLAactiveANDRE SOUMARMONdissolvedANNIE GORREGUESdissolvedASSIATOU DIALLOactiveASSO D INSERTION SOLIDAIRE PAR L ECONOMIEactiveATOUTRENOV06dissolvedCLAUDE GILBERT PRIEUXdissolvedEDNA MENDES ANDRADEactiveEMILIANO VIERA DA MOURAdissolvedE.M.L. AZURdissolvedEUROP IMMOactiveFRANCOIS CHESNEAUdissolvedG.V.dissolvedJACQUELINE DECIME INCERTIdissolvedJEANNINE RISSOdissolvedJEAN PAUL MAURICE FRANCOZdissolvedJOELLE BRIGITTE YVETTE BISMUTHdissolvedLAH MOULAYEdissolved

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off