KYBE — See who's really behind any company

Company dossier

EQUATEUR GROUP

FRANCE · COMPANY · INCORPORATED 2009-09-21
KYBE ID: FR-515066967 · 515066967 · 2 sources

RISK SCORE20LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

active

Legal nameEQUATEUR GROUP

fr_insee

Registration515066967

fr_insee

Statusactive

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2009-09-21

fr_insee

Registered address59 RUE DES PETITS CHAMPS, 75001 PARIS

fr_insee

Industry62.02A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ACLAND HOLDINGdissolved ADAMSKYdissolved ALLIANCE SUD PATRIMOINEactive ARTVISIONdissolved ASIAN ART EXPO DE PARISactive ATLANTIC PARTNERS AUDITactive AUBERGE DE BANNE SARLdissolved AUTOPIAdissolved AXPO CKW FRANCEdissolved BAMBUSER FRANCEdissolved BERENICE ADELINE JULIE BOTTETdissolved BERNIE SASdissolved CAMILLE HELENE MARIE POUJOLdissolved CAR-CENTdissolved CONSUS FRANCEdissolved CPH GROUPdissolved DISTRIBUTION LIBRE SERVICEdissolved ENTREPRISES DE LOGISTIQUE OPERATIONNELLE GESTION EXPERTISE ET SERVICESdissolved EXXOLIAdissolved FATNAXdissolved

+36 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Shared registered address

Address shared by 56 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 20?

2 signals

+12

Shared registered address

Insolvency proceedings

Composite risk score20/100

Insolvency timeline

2 events

2016-06-30Autre jugement prononçant

2017-03-14Jugement de clôture pour insuffisance d'actif