DOSSIERS / EQUINOX II SE
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Company dossier

EQUINOX II SE

FRANCE · COMPANY · INCORPORATED 2000-06-05
KYBE ID: FR-509692547 · 509692547 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
EQUINOX II SE
fr_insee
509692547
fr_insee
dissolved
fr_insee
Foreign company branch
fr_insee
2000-06-05
fr_insee
2010-11-20
fr_insee
24 RUE BALLU, 24-26, 75009 PARIS 9
fr_insee
64.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ACCOLAB INVESTdissolvedANTICLEEdissolvedARDANOS HOLDINGS SEdissolvedBONDY INVESTdissolvedCFCdissolvedCHASSENEUIL INVESTdissolvedDELPHES SPPICAVdissolvedFONCIERE PLEIADES FRANCEdissolvedFONCIERE PLEIADES HOLDINGdissolvedGENTILLY COUTURIERdissolvedGLOBAL LIFTING FINANCE SASdissolvedHOLDPAIdissolvedHOLINVEST1dissolvedIMMAT1dissolvedIMMOBILIERE 11dissolvedIVRY PROPCO SCIdissolvedIVRY RE HOLDINGdissolvedLEVALLOIS 7 PABLO NERUDAdissolvedLFPI ASSET MANAGEMENTdissolvedLIMINVESTdissolved

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off