DOSSIERS / EQUITUM PROPERTIES FRANCE
← SearchExport PDF
Company dossier

EQUITUM PROPERTIES FRANCE

FRANCE · COMPANY · INCORPORATED 2008-06-06
KYBE ID: FR-504608209 · 504608209 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
EQUITUM PROPERTIES FRANCE
fr_insee
504608209
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-06-06
fr_insee
2024-10-24
fr_insee
40 RUE DE L’ABBE LEMIRE, 59110 LA MADELEINE
fr_insee
68.20B
fr_insee
€116,096
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ABDELHALIM KADRIdissolvedADFINITAS SOCIAL GOODdissolvedAENEISactiveASA VOYAGESdissolvedAZCOSactiveBERNARD ANDRE DROUARTdissolvedBONUM GROUPactiveBONUM GROUP HOLDINGactiveCésar Michel Désiré BERTONactiveCHALLENGE SARLdissolvedCIE EUROP PARTIPATIONS ET INGENIERIEactiveDAPARMdissolvedDECROIXdissolvedEDIMACdissolvedELLIPSE CONSEIL INFORMATIQUEdissolvedEURO NORD CONSEILSactiveFRANCOISE MARIE LEBRUNactiveGOOD MORNINGdissolvedH.A. COMMUNICATIONdissolvedIMPACT ALLIANCEactive

+28 more

People with significant control

1 people
NameRoleFromSource
GERARDUS JOHANNES MARIA EVERSPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 48 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EQUITUM PROPERTIES VAUJANY SARL · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off