Key facts
dissolvedGROUPE EQUERRE INDUSTRIE
fr_insee
384019410
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1992-01-06
fr_insee
174 RUE LEGENDRE, 75017 PARIS
fr_insee
70.22Z
fr_insee
3
fr_insee
€2,000,006
fr_insee
Company dossier
GROUPE EQUERRE INDUSTRIE
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
31 totalCLERMONT DU VALEQUERRE GESTIONEQUERRE PRESSE EDITION EVENEMENTIELESPACE DEXTEND INFRASTRUCTURE SYSTEMFINANCIERE TLSFRANCE HARMONIE SERVICESJEAN FONTAINEL.E.A.D.E.R INVESTISSEMENTLES JARDINS DE SAINT ANTOINEOASYSSAINT OUEN LES PARCSSCI AGAPESCI ALS INVESTISSEMENTSCI DU 16 DE LA RUE MARX DORMOYSCI DU CHEMIN VERTSCI DU MOULIN A VENTSCI LEADER MARINAS PORT CANETSCI LE JARDIN DE MAISON NEUVESCI LES JARDINS DE LIMAY
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| CESAR ATTILA CHARLEMAGNE Le Sidaner | Président | — | France registry |
| ETIENNE LE SIDANER | Président | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 31 companies
high
Business fragmentation
A director is shared across 30 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100