DOSSIERS / EQUINOX IMMOBILIER
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Company dossier

EQUINOX IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2010-12-14
KYBE ID: FR-528935646 · 528935646 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EQUINOX IMMOBILIER
fr_insee
528935646
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-12-14
fr_insee
20 RUE VICTOR MICHOLET, 83000 TOULON
fr_insee
68.32A
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1
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ABDELLATIF ASFOURIdissolvedACTEON VARdissolvedANNE GOMEZdissolvedBERNARD DUBOURGdissolvedB.G.IdissolvedCHEZ MIMIdissolvedCHRISTOPHE MASSAdissolvedCIGALE RENTdissolvedCLEMENT ANTOINE MURRONIdissolvedCONSEIL EN RELATION BANCAIREdissolvedEMILE DADIdissolvedGILLES ROLAND RESSIOTdissolvedGO BTPdissolvedIGNAZIO DI BELLAdissolvedJEAN PERINOdissolvedLA PORTE DE BELLEDONNE ET D'AILLEURSdissolvedLAURA MANUELA DE OLIVEIRA DA COSTAactiveLAURENT LEBLANCactiveLE PASTELdissolvedLINA MORINIdissolved

+23 more

People with significant control

1 people
NameRoleFromSource
ANIK MARTELPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100