DOSSIERS / EQUILIA
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Company dossier

EQUILIA

FRANCE · COMPANY · INCORPORATED 2012-03-06
KYBE ID: FR-749824173 · 749824173 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
EQUILIA
fr_insee
749824173
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dissolved
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Real-estate development company (SCI)
fr_insee
2012-03-06
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1 RUE DU LAC, 10140 MESNIL-SAINT-PERE
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41.10D
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€57,870
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANNE ROUSSELOTDirecteur—France registry
NATHALIE CLAIRE JACQUELINE GIRARDETDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100