DOSSIERS / IDEQUIP
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Company dossier

IDEQUIP

FRANCE · COMPANY · INCORPORATED 2011-04-21
KYBE ID: FR-531884930 · 531884930 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
IDEQUIP
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531884930
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dissolved
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Simplified joint-stock company (SAS)
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2011-04-21
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9 AV FOCH, 75016 PARIS
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47.59B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Romain SCHNEIDERDirecteur général délégué—France registry
JEAN-CLAUDE SchneiderPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 93 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Romain SCHNEIDER (officer) matches PEP Romain Schneider — Deputy of the Chamber of Deputies of Luxembourg, Luxembourg. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100