DOSSIERS / EQUALIANS
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Company dossier

EQUALIANS

FRANCE · COMPANY · INCORPORATED 2010-12-31
KYBE ID: FR-529182321 · 529182321 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EQUALIANS
fr_insee
529182321
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dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2010-12-31
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3 AV STEPHANE MALLARME, 75017 PARIS
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70.22Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
Alexandre CohenactiveAMDG CONSEILdissolvedANDRE TOUBOULdissolvedAUGUSTIN DRIGHESdissolvedBCDMCdissolvedBENOIT LAFONTAINEactiveCAROLINE ECLANCHERactiveCOURCELLES EXPERTISEdissolvedCOURCELLES EXPERTSdissolvedCSL ARCHITECTUREactiveDOMAINE DE FROID CULdissolvedEFFATAactiveESENGOdissolvedFIDUCIAIRE DE L'ATLANTIQUEdissolvedGELAXdissolvedHOLDING CAPTAIN CRUNCHdissolvedHOLDING HAMSTER 1dissolvedHOLDING HAMSTER 2dissolvedHOTEL BESSIERES CLICHYdissolvedINOSHISHIactive

+21 more

People with significant control

1 people
NameRoleFromSource
ANDRE TOUBOULPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100