DOSSIERS / EQUIGEST
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Company dossier

EQUIGEST

FRANCE · COMPANY · INCORPORATED 1999-07-22
KYBE ID: FR-423700863 · 423700863 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EQUIGEST
fr_insee
423700863
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1999-07-22
fr_insee
153 RUE DU FAUBOURG SAINT-HONORE, 75008 PARIS
fr_insee
66.30Z
fr_insee
10
fr_insee
€1,000,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALICE BERENDESdissolvedBENJAMIN ROBERT MARGUETdissolvedCARAC PERSPECTIVES IMMO ISRdissolvedDELPHINE D'ASPEdissolvedEMILIE CHOUXdissolvedEQUI CONVERTIBLESdissolvedEQUI-CONVICTIONSdissolvedEQUI-TRESORERIE PLUSactiveFEDERATION TEGOactiveFINANCE GESTION CONSEILdissolvedFREDERIC SCANVICactiveHAMEAUX DES BAUXactiveISABELLE DUBEDOUTdissolvedIVAN PETROVICH URZHUMOVactiveMARIE RAPHAELLE CREMONAactivePROTISactiveSAS THIERSdissolvedSCI COTE GAREdissolvedSCI LPM HDBactiveSCI PASTEL DEVELOPPEMENTdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
ANGE PIERRE XAVIER CrocicchiaDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100