DOSSIERS / EQUINOXE FINANCE CONSEIL INVESTISSEMENT
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EQUINOXE FINANCE CONSEIL INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2012-03-26
KYBE ID: FR-750516569 · 750516569 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
EQUINOXE FINANCE CONSEIL INVESTISSEMENT
fr_insee
750516569
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dissolved
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Simplified joint-stock company (SAS)
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2012-03-26
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31 RUE DU CHEMIN ROUGE, 44300 NANTES
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66.19B
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3
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€1,345
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ALLIANCE LABELISATIONdissolvedALLIANCE LABELISATION AQUITAINEactiveAMENAGIAdissolvedBERTRAND EUZENactiveCGP HOMEactiveDOMAINE DU VAL DE ROLANDdissolvedENEADEdissolvedEOLE INVESTISSEMENT 1dissolvedEQUINOXE COURTAGEdissolvedEQUINOXE ENTREPRISEdissolvedEQUINOXE GROUPEactiveEQUINOXE IMMOBILIERdissolvedEQUINOXE INGENIERIEactiveEURL BEAdissolvedHAYS INGENIERIEdissolvedHORIZON PREVOYANCE & PATRIMOINEdissolvedJEFINANCE.COMdissolvedKOMPLICESdissolvedMATHILDE TANGUYactiveMER VILLE MONTAGNEdissolved

+18 more

People with significant control

2 people
NameRoleFromSource
ROLAND JEAN-MARIE PALISDirecteur général délégué—France registry
CHRISTOPHE RIVIEREPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FINANCES CONSEILS INVESTISSEMENTS · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100