DOSSIERS / EKINOXINVEST
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EKINOXINVEST

FRANCE · COMPANY · INCORPORATED 2012-08-02
KYBE ID: FR-753084763 · 753084763 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
EKINOXINVEST
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753084763
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dissolved
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Limited liability company (SARL)
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2012-08-02
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RUE DE QUESNOY, 59126 LINSELLES
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70.10Z
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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
DAVID CASSAROPrésident—France registry
GREGORY DEBUIGNEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-10-17

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances