DOSSIERS / EQUINOX CONSULTANTS
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Company dossier

EQUINOX CONSULTANTS

FRANCE · COMPANY · INCORPORATED 2004-04-08
KYBE ID: FR-452947898 · 452947898 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
EQUINOX CONSULTANTS
fr_insee
452947898
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-04-08
fr_insee
2022-03-07
fr_insee
12 RUE D'ASTORG, 75008 PARIS 8
fr_insee
70.22Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
53 AVENUE DES CHAMPS ELYSEESdissolvedASTORG CONSEILdissolvedAU REGAL PAYSANdissolvedB CHATEAU VIII SASdissolvedBOND AND STOCK TRADERS ET CIEactiveBOYER & ASSOCIESdissolvedCABINET GROUPE ASTORGactiveCAPITAL PRIVEdissolvedCARNOT MASSYdissolvedCORPOFINAactiveLE MASSYdissolvedLOUIS TASLE D'HELIANDactiveMONCEAU GESTION PARTICIPATIONSdissolvedMONTAIGNE CHATEL ET ASSOCIESactivePRESENCE PARTENAIRESdissolvedRIVOLI 144 SASdissolvedSAS MASSY CHATEAUdissolvedSCM DU 12 RUE D ASTORGdissolvedSCP D AVOCATS BAUDELOTdissolvedSCP GRANRUT-CHRESTEIL-BRILLATZ-RIBADEAUdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
JEAN-PAUL GUILLAUMEAdministrateur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EQUINOX CONSEIL · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100

Insolvency timeline

1 events
Dissolved / struck off