DOSSIERS / AEQUILIANCE
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Partnership dossier

AEQUILIANCE

FRANCE · PARTNERSHIP · INCORPORATED 2012-12-26
KYBE ID: FR-790155857 · 790155857 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AEQUILIANCE
fr_insee
790155857
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
2012-12-26
fr_insee
64 BD MALESHERBES, 75008 PARIS
fr_insee
70.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

141 total

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

ALAIN MERCIERdissolvedALBERT CHARPENTIERactiveALBERT CHONactiveALEXANDRE DUMASactiveANDRE CELERIERactiveANDREE TISSEGREactiveANDRE GEREAUMEactiveANNE MARIE GROMBactiveANNIE CLECHdissolvedAYSOCAdissolvedBEEGEL'S ASSOCIESdissolvedBERNARD GELLIBERTactiveBERNARD JONQUERESactiveCAROLINE BLANCHEactiveCHARLES & DANdissolvedCHARLES GENOLAactiveCHARLES HOURQUEBIEactiveCHRISTIAN FOURGEAUactiveCHRISTOPHE HENRIETdissolvedCLAUDE CAMBIERactive

+121 more

People with significant control

4 people
NameRoleFromSource
OPSIONE EXPERTISEDirigeant—France registry
OPSIONE GROUPDirigeant—France registry
PIERRE AttiaDirigeant—France registry
PIERRE RandonDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 141 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100