DOSSIERS / EQUUS
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Company dossier

EQUUS

FRANCE · COMPANY · INCORPORATED 2013-01-11
KYBE ID: FR-790324115 · 790324115 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
EQUUS
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790324115
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dissolved
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Real-estate civil company (SCI)
fr_insee
2013-01-11
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LES SEIGNOTTES, 25120 MAICHE
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68.20B
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€1,000
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Connections

12 links
Shared operator — likely the same administrator
BGHIShared officer / director · 3 share thisSCI DES POETESShared officer / director · 3 share thisM R RECYCLAGEShared officer / director · 4 share thisFP IMMOBILIERShared officer / director · 4 share thisBRASSERIE LA RINCOTTEShared officer / director · 4 share thisELLA IMMOShared officer / director · 5 share this[ND]Shared registered address · 5 share thisGROUPEMENT AGRICOLE D'EXPLOITATION EN COMMUN AGREE DEGOIS CELINE ET ROMUALDShared registered address · 5 share thisMPC COUVERTUREShared officer / director · 5 share thisDENIS MICHEL ALBERT PARENTShared registered address · 5 share thisMSShared officer / director · 5 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 11 of 12 — full graph via /v1/entities/FR-790324115/network.

People with significant control

4 people
NameRoleFromSource
ISABELLE HERZOGDirecteur—France registry
EMMANUEL PETITMembre du directoire—France registry
MARLON PETITMembre du directoire—France registry
MARVIN PETITMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100