DOSSIERS / EQUILEA
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Company dossier

EQUILEA

FRANCE · COMPANY · INCORPORATED 2011-11-14
KYBE ID: FR-537821076 · 537821076 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
EQUILEA
fr_insee
537821076
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2011-11-14
fr_insee
2017-05-03
fr_insee
63 RUE ANDRE BOLLIER, 69007 LYON 7EME
fr_insee
71.12B
fr_insee
€25,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

132 total

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

2 LA SUITE DANS LES IDEES (2LSI)active3D EXTERIEUR LYONdissolved3JCI CONSTRUCTIONdissolvedA B LdissolvedADN PAXXdissolvedAGAPA CONSEILSdissolvedAL2 HOLDINGdissolvedALBASUD INVESTISSEMENTdissolvedALLEE DU PUITSdissolvedALL FLOORdissolvedAMARCORD PRESTIGEactiveAM MACONNERIEdissolvedAMS INVESTISSEMENTSdissolvedAPSIDE MANAGEMENTdissolvedA.R.C. B.T.P.dissolvedATELIER CREATIVAdissolvedBATICOdissolvedBPS SASdissolvedBS RENOVATIONactiveCABINET LA RIVOIREactive

+112 more

People with significant control

1 people
NameRoleFromSource
PHILIPPE JEAN-MARIE SIMON AUVIEUXAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 132 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off