DOSSIERS / FINANCIERE EQUITOR
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Company dossier

FINANCIERE EQUITOR

FRANCE · COMPANY · INCORPORATED 2005-02-01
KYBE ID: FR-480557214 · 480557214 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FINANCIERE EQUITOR
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480557214
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dissolved
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Simplified joint-stock company (SAS)
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2005-02-01
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9 RUE ANATOLE DE LA FORGE, 9-11, 75017 PARIS
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70.22Z
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€35,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MICHEL BeharPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100