DOSSIERS / A L'EQUILIBRE
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Company dossier

A L'EQUILIBRE

FRANCE · COMPANY · INCORPORATED 2019-11-29
KYBE ID: FR-423862523 · 423862523 · 2 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
A L'EQUILIBRE
fr_insee
423862523
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-11-29
fr_insee
23 BD RAYMOND POINCARE, 94170 LE PERREUX-SUR-MARNE
fr_insee
68.20B
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€13,720
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ALEXIA CHUDirecteur—France registry
JORDAN CHUDirecteur—France registry
ZU XIU LINDirigeant—France registry

Risk signals

2 matched
medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A EQUILIBRE UN · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Offshore-leaks nexus
Composite risk score27/100