DOSSIERS / EQUILIBRE
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Company dossier

EQUILIBRE

FRANCE · COMPANY · INCORPORATED 2010-06-16
KYBE ID: FR-523009736 · 523009736 · 2 sources
RISK SCORE46MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
EQUILIBRE
fr_insee
523009736
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-06-16
fr_insee
166 BD DU MONTPARNASSE, 75014 PARIS 14
fr_insee
96.02B
fr_insee
€4,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

180°SUDactiveADONLINEdissolvedAESCULAPE RESEARCHdissolvedAFPAdissolvedAKAKNEdissolvedATOUT COEURactiveBLEU MARINactiveCENTRAL ASIA TRADINGactiveCOMCRED FRANCEactiveCONSTRUCTION BALNEOLAISEdissolvedCORPEXdissolvedCPT CYCLO PARISIEN MONTAGEdissolvedCWS CONSEILdissolvedDIATELYSdissolvedDIATOSactiveDMCSactiveELECTRIX BATIMENTdissolvedEURL CASSIOPEEdissolvedEUROPE COMPAREEdissolvedFINANCE INGENIERIEactive

+48 more

People with significant control

1 people
NameRoleFromSource
JULIE HeraultPrésident—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 68 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EQUILIBRIS · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-03-30

Risk journey — why 46?

4 signals
+15
Phoenix predecessor
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score46/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif