DOSSIERS / EQUALIS FINANCES
← SearchExport PDF
Company dossier

EQUALIS FINANCES

FRANCE · COMPANY · INCORPORATED 2011-02-15
KYBE ID: FR-529343790 · 529343790 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
EQUALIS FINANCES
fr_insee
529343790
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2011-02-15
fr_insee
2017-06-30
fr_insee
20 BD DU PARC, 20-26, 92200 NEUILLY-SUR-SEINE
fr_insee
70.10Z
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANGES AUDIT CONSEILSdissolvedAPGAR CONSULTINGdissolvedAPGAR FRANCEdissolvedAPGAR GROUPdissolvedARCADIA EXPERTISE COMPTABLEdissolvedARCA SOCIAL EXPERTdissolvedASCENSIA DIABETES CARE FRANCEdissolvedBOUCHERON PARFUMSdissolvedEPREDIA FRANCE SASdissolvedEQUALIS EXPERTISEdissolvedESPRESSAMENTE FRANCEdissolvedFLOWBERRYdissolvedI2M ENERGYdissolvedILLYCAFFE FRANCEdissolvedINTELCIA FRANCEdissolvedINTELCIA INTERNATIONAL SASactivePARFUMS STERNdissolvedSMARTSHORE FRANCEdissolvedWYSER CONSEILdissolvedWYZER AUDITdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
PASCAL PIERRE EDMOND LORAINDirecteur général délégué—France registry
AURELIE CHARNIERPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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

Insolvency timeline

1 events
Dissolved / struck off