DOSSIERS / EQUI ACTIONS EURO
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EQUI ACTIONS EURO

FRANCE · COMPANY · INCORPORATED 1999-09-09
KYBE ID: FR-424222297 · 424222297 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
EQUI ACTIONS EURO
fr_insee
424222297
fr_insee
dissolved
fr_insee
Commercial company
fr_insee
1999-09-09
fr_insee
2007-06-29
fr_insee
5 RUE ROYALE, 75008 PARIS 8
fr_insee
65.2E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
AKNARFactiveAUERBACH INTERNATIONALactiveBOURIN CONSEILactiveCACHAN-PORTE SUDdissolvedDAVID BEHARdissolvedDELTA GROUP INTERNATIONAL SAactiveEQUI ACTIONS ALLEMAGNEdissolvedEQUI-ACTIONS EUROPEdissolvedEQUI-ACTIONS FRANCEdissolvedEURL CHENEVIERE 8 COactiveFATUIVAdissolvedFEREL 3dissolvedHYPERION HdissolvedIM GLOBAL FUNDSdissolvedJ.F BOURINactiveLEXIN VERDUNdissolvedMICHEL BONGRAND JUNIORS ASSOCIESdissolvedMICHEL BONGRAND SAdissolvedNFINANCEdissolvedNILASCO FINANCE SAactive

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off