DOSSIERS / EQUILUX
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Company dossier

EQUILUX

FRANCE · COMPANY · INCORPORATED 2013-04-08
KYBE ID: FR-792285678 · 792285678 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
EQUILUX
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792285678
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dissolved
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Simplified joint-stock company (SAS)
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2013-04-08
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14 RUE COSTE, 69300 CALUIRE-ET-CUIRE
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74.10Z
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€1,000
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May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

EQUILUXfr_insee · 879136190 · active

People with significant control

1 people
NameRoleFromSource
⚠ OLIVIER GEFFROYPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

OLIVIER GEFFROY (officer) matches PEP Olivier Geffroy — Q66501421. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100