DOSSIERS / EQUINOXE INDUSTRIES
← SearchExport PDF
Company dossier

EQUINOXE INDUSTRIES

FRANCE · COMPANY · INCORPORATED 2000-01-11
KYBE ID: FR-428925051 · 428925051 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EQUINOXE INDUSTRIES
fr_insee
428925051
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2000-01-11
fr_insee
20 BD MONTMARTRE, 75009 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

73 total

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

ABBAS SYEDactiveALAVIEdissolvedALEXIASdissolvedARGURAdissolvedAYMACOdissolvedAYMACO HOTELSactiveBLB PartnersdissolvedBUSINESS AND TOURISM TRAVEL GROUPdissolvedCA2 FINANCEdissolvedCARMELE GRECOdissolvedCAVIPARdissolvedCD2LdissolvedCOLLECTIVELY LIFEdissolvedDAVID HENRI MIKE EL-BAZEdissolvedDOMOSCIOdissolvedDOROTHEE RAMBAUDactiveERASMEactiveFCFICOactiveFIMAGINdissolvedGALILEEdissolved

+53 more

People with significant control

1 people
NameRoleFromSource
CHARLES HENRI ROSSIGNOLPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 73 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100