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Company dossier

EQUINO

FRANCE · COMPANY · INCORPORATED 2005-01-25
KYBE ID: FR-450548698 · 450548698 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 6 Risk signals 1 Sources

Key facts

dissolved

Legal nameEQUINO

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Registration450548698

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2005-01-25

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Registered address4 RUE DE LA GUIVERNONE, 95310 SAINT-OUEN-L'AUMONE

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Industry68.20B

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Share capital€1,000

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Companies at this address

13 total

ALICE MEUBLESdissolved BOIS ART MENUISERIEdissolved BOIS TECHdissolved EKIN INVEST CORPORATIONactive INITIAL CAR 95dissolved LA TOMETTEactive LE BRETONdissolved LES JARDINS DE LUCIEdissolved SCI ELDARO-EKINdissolved SCI 'L'OREE DU MOULIN'dissolved SCI PORT DE MONCELdissolved TAY MENUISERIEactive

Connections

6 links

Shared operator — likely the same administrator

SCI ELDARO-EKINShared officer / director · 2 share this FACILY BATShared officer / director · 7 share this EKIN INVEST CORPORATIONShared officer / director · 7 share this STONE EN SCENEShared officer / director · 7 share this A-ZED EQUINO CONSTRUCTIONSShared officer / director · 7 share this SCI PORT DE MONCELShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people

Name	Role	From	Source
ZULKIF EKIN	Directeur	—	France registry
DARA-JEAN ALAIN EKIN	Dirigeant	—	France registry
ELSA EKIN	Dirigeant	—	France registry
ROMAN DILYAN EKIN	Dirigeant	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100