DOSSIERS / EQUI INVEST
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Company dossier

EQUI INVEST

FRANCE · COMPANY · INCORPORATED 2009-09-02
KYBE ID: FR-514519842 · 514519842 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
EQUI INVEST
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514519842
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2009-09-02
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1 PL SAMUEL DE CHAMPLAIN, 92400 COURBEVOIE
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71.12B
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€1,000
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Companies at this address

66 total

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

BCM LEAD SERVICESdissolvedCELIZANdissolvedCERTINERGYactiveCH4 PARTENAIRESdissolvedCLERIVALdissolvedCLIMASAVEdissolvedENGIE CLIENT DECARBONIZATION ACCELERATORdissolvedENGIE FLEXIBLE GENERATION FRANCEdissolvedENGIE HOME PERFORMANCEdissolvedENGIE HOME SERVICESactiveENGIE INFORMATION ET TECHNOLOGIESdissolvedENGIE INVESTISSEMENTS 64activeENGIE INVESTISSEMENTS 73dissolvedENGIE INVESTISSEMENTS 87dissolvedENGIE NUCLEAR DEVELOPMENTdissolvedENGIE RASSEMBLEURS D'ENERGIESactiveENGIE RENOUVELABLESdissolvedENGIE SOLARactiveEPIC 1dissolvedEUROPEENNE DE GASTRONOMIEdissolved

+46 more

People with significant control

1 people
NameRoleFromSource
Engie SolarPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 66 companies

Risk journey — why 12?

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