DOSSIERS / EQUINIX (REAL ESTATE) HOLDINGS SC
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EQUINIX (REAL ESTATE) HOLDINGS SC

FRANCE · COMPANY · INCORPORATED 2017-10-19
KYBE ID: FR-492546452 · 492546452 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
EQUINIX (REAL ESTATE) HOLDINGS SC
fr_insee
492546452
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2017-10-19
fr_insee
31 RUE DE LA FEDERATION, 31-35, 75015 PARIS
fr_insee
64.20Z
fr_insee
€866,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

2 G CONSEILdissolvedAIMETTTI CONSULTINGdissolvedANKKORdissolvedAON SERVICESdissolvedAPEX FRANCEdissolvedASTRAGOactiveAZUR REAL ESTATEdissolvedBROWNIE FRANCEdissolvedCAPFIELDdissolvedCHANTON SCIdissolvedEIKOdissolvedEQUINIX HYPERSCALE 1 (FRANCE) HOLDINGS SASactiveEQUINIX HYPERSCALE 1 (PA8) SASdissolvedEQUINIX HYPERSCALE 1 (PA9) SASdissolvedEQUINIX HYPERSCALE 2 (PA12) ENTERPRISES SASactiveEQUINIX HYPERSCALE 2 (PA12) SASdissolvedEQUINIX HYPERSCALE 2 (PA13) ENTERPRISES SASactiveEQUINIX HYPERSCALE 2 (PA13) SASdissolvedEQUINIX HYPERSCALE 2 (PA15) SASactiveEQUINIX (REAL ESTATE) SCIdissolved

+40 more

People with significant control

4 people
NameRoleFromSource
EQUINIX (EMEA) B.V.Dirigeant—France registry
EQUINIX FRANCE SASDirigeant—France registry
Harald Jan Paul KLEIJNPrésident—France registry
REGIS CastagnePrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 60 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EQUINIX (REAL ESTATE) SCI · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100