DOSSIERS / SNC EQUALIA SERVICES
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Partnership dossier

SNC EQUALIA SERVICES

FRANCE · PARTNERSHIP · INCORPORATED 2013-09-12
KYBE ID: FR-509625778 · 509625778 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SNC EQUALIA SERVICES
fr_insee
509625778
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2013-09-12
fr_insee
2023-12-01
fr_insee
9 RUE DE LA MARE BLANCHE, 77186 NOISIEL
fr_insee
37.00Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
COMPAGNIE DES EAUX ET DE L'OZONE PROCEDES M P OTTODirigeant—France registry
SOCIETE FRANCAISE DE DISTRIBUTION D'EAUDirigeant—France registry
ERIC GenetPrésident—France registry
SEVERINE SOPHIE DinghemPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off