DOSSIERS / EQUALYS CONSEIL
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EQUALYS CONSEIL

FRANCE · COMPANY · INCORPORATED 2009-04-20
KYBE ID: FR-500805379 · 500805379 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
EQUALYS CONSEIL
fr_insee
500805379
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-04-20
fr_insee
LA MAUGEE, 97232 LE LAMENTIN
fr_insee
70.22Z
fr_insee
€12,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ASS LIGUE DE KICK-BOXING MARTINIQUEactiveBéatrice PARSEMAINactiveCATHERINE MARLENE CLAVEAUdissolvedCHARLERY BERNARD LOUISactiveCOEXPLOITAT AUDINAYdissolvedDAVID BERGOZdissolvedGROUPEMENT FONCIER AGRICOLE FLAVIENdissolvedHELICONIA EN ACTIONactiveHENRI LEONARD BERTRACdissolvedJACQUELINE JEROME SEBASTIENdissolvedJACQUES HUGUES BOURGEOISdissolvedJEAN-CLAUDE JEAN CLAUDE FORTUNE FILOPONdissolvedJEAN FRANCOIS-LUBINactiveJEAN-LUC EUGENE LACLEFdissolvedJOSE MAURICE VINCENTdissolvedJOSETTE OLLONactiveKS HOLDINGdissolvedLES TOUTOUNISactiveLUTBERT AUBERT AUDINAYdissolvedLUTH LOCATIONdissolved

+18 more

People with significant control

1 people
NameRoleFromSource
SUZELLE URBAIN PADRAPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100