DOSSIERS / EQUANCY
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Partnership dossier

EQUANCY

FRANCE · PARTNERSHIP · INCORPORATED 2000-12-07
KYBE ID: FR-433754066 · 433754066 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
EQUANCY
fr_insee
433754066
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2000-12-07
fr_insee
4 RUE JULES LEFEBVRE, 75009 PARIS
fr_insee
70.22Z
fr_insee
100
fr_insee
€40,060
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Equancy HoldingDirigeant—France registry
OPHELIAMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100