DOSSIERS / EQUINOXE ENTREPRISE
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Company dossier

EQUINOXE ENTREPRISE

FRANCE · COMPANY · INCORPORATED 2013-04-15
KYBE ID: FR-792476970 · 792476970 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EQUINOXE ENTREPRISE
fr_insee
792476970
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-04-15
fr_insee
31 RUE DU CHEMIN ROUGE, 44300 NANTES
fr_insee
66.19A
fr_insee
1
fr_insee
€1,300
fr_insee

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 FINANCE CONSEIL INVESTISSEMENTdissolvedEQUINOXE GROUPEactiveEQUINOXE IMMOBILIERdissolvedEQUINOXE INGENIERIEactiveEURL BEAdissolvedHAYS INGENIERIEdissolvedHORIZON PREVOYANCE & PATRIMOINEdissolvedJEFINANCE.COMdissolvedKOMPLICESdissolvedMATHILDE TANGUYactiveMER VILLE MONTAGNEdissolved

+18 more

People with significant control

3 people
NameRoleFromSource
CHRISTOPHE JACQUES MICHEL RIVIEREPrésident—France registry
Christophe RIVIEREPrésident—France registry
Sébastien Daniel TERUINPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100