DOSSIERS / EQUI INVEST C
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Partnership dossier

EQUI INVEST C

FRANCE · PARTNERSHIP · INCORPORATED 2012-03-08
KYBE ID: FR-530364652 · 530364652 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
EQUI INVEST C
fr_insee
530364652
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2012-03-08
fr_insee
625 AV DE LA SALADELLE, IMMEUBLE LE SAINT ANTOINE, 34130 SAINT-AUNES
fr_insee
35.11Z
fr_insee
€300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

AIR 5P.FdissolvedARGENCE SOLEILdissolvedBATILABELdissolvedBATISOLEILdissolvedCAPINVEST SASdissolvedCASTET AVENIRdissolvedCIVAUXdissolvedCRYOFITNESSdissolvedDIOMIRAactiveENERGIE PLUSdissolvedEQUI INVEST BdissolvedEQUI INVEST DdissolvedEQUI INVEST EdissolvedEUROPEdissolvedEURO-TRADES 3dissolvedEURO-TRADES 4activeFONCIERE VALENIAdissolvedGPB PROMOTIONdissolvedGROUPE LA CASAdissolvedIKIGAIactive

+47 more

People with significant control

3 people
NameRoleFromSource
JC AVENIRDirigeant—France registry
DEFISOLAR INVEST 5Membre du directoire—France registry
MS CONSEILPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100