DOSSIERS / EQUATLAS PARTNERS
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Company dossier

EQUATLAS PARTNERS

FRANCE · COMPANY · INCORPORATED 1992-11-10
KYBE ID: FR-389053273 · 389053273 · 2 sources
RISK SCORE46MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
EQUATLAS PARTNERS
fr_insee
389053273
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1992-11-10
fr_insee
55 RUE DE TOCQUEVILLE, 75017 PARIS
fr_insee
70.22Z
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

55 TOCQUEVILLE EXPRESSdissolvedADELAIDE ANAIS SALVIactiveALEXIA NADIA PECOLTdissolvedALIX EDWIGESdissolvedASS ET CAETERAactiveASSOCIATION DES PERSONNES DE PETITE TAILLEactiveBAUMEdissolvedBRICE VON SIVERSactiveCHEZ RINOdissolvedCHRISTIAN LEVIFactiveCLAUDE CATHELINEactiveCOMING SOONdissolvedCORINNE BARETactiveCORTO FINANCEactiveDIDIER LESIEURdissolvedDIDIER PATRICK PIERRE BUSQUETactiveDUECUORIactiveERIC KARDIdissolvedFAURIE IMMOBILIERdissolvedFIDUCIAIRE PARIS ANTILLES EUROPEdissolved

+55 more

People with significant control

1 people
NameRoleFromSource
CHRISTIAN LevifPrésident—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 75 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EQUATLAS PARTNERS INTERNATIONAL · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-09-25

Risk journey — why 46?

4 signals
+15
Phoenix predecessor
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score46/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif