DOSSIERS / EQUISTONE IV EXECTIVE (FRANCE)
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EQUISTONE IV EXECTIVE (FRANCE)

FRANCE · COMPANY · INCORPORATED 2011-11-14
KYBE ID: FR-537865610 · 537865610 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 24Risk signals 2Sources

Key facts

dissolved
EQUISTONE IV EXECTIVE (FRANCE)
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537865610
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dissolved
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Civil company
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2011-11-14
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43-45 AV Kléber, 75116 Paris 16e Arrondissement
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64.99Z
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Connections

24 links
Shared operator — likely the same administrator
EQUISTONE SP I EXECUTIVE FRANCEShared registered address · 5 share thisEUROPE EQUITY VIIShared registered address · 5 share thisEQUISTONE VI EXECUTIVE (FRANCE)Shared registered address · 5 share thisEQUISTONE V EXECUTIVE (FRANCE)Shared registered address · 5 share thisKERLAZIOShared officer / director · 7 share thisVIVALTO SANTE HOLDING 3Shared officer / director · 9 share thisFLORIBUNDAShared officer / director · 9 share thisETXEA ZAHARShared officer / director · 9 share thisLOHIZUNEShared officer / director · 9 share thisIK INVESTMENT PARTNERSShared officer / director · 9 share thisDOMAINE LA PLUMEShared officer / director · 10 share thisARRAKKEENShared officer / director · 10 share thisESPARTShared officer / director · 10 share thisSCI GDBShared officer / director · 10 share thisEUROVENT IIShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 24 — full graph via /v1/entities/FR-537865610/network.

People with significant control

11 people
NameRoleFromSource
GREGOIRE SchlumbergerDirecteur—France registry
Equistone Partners Europe S.A.SDirigeant—France registry
GONZAGUE Le Barbier de BlignièresDirigeant—France registry
GREGOIRE ChatillonDirigeant—France registry
LAURENT ChauvoisDirigeant—France registry
NATHALIE RenoutDirigeant—France registry
STANISLAS GaillardDirigeant—France registry
THIERRY LardinoisDirigeant—France registry
THOMAS GrobDirigeant—France registry
GUILLAUME JacqueauMembre du directoire—France registry
JULIE LorinMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EQUISTONE V EXECUTIVE (FRANCE) · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100