DOSSIERS / EQUIMMO
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Company dossier

EQUIMMO

FRANCE · COMPANY · INCORPORATED 2013-06-26
KYBE ID: FR-793868530 · 793868530 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
EQUIMMO
fr_insee
793868530
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active
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Simplified joint-stock company (SAS)
fr_insee
2013-06-26
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20 RUE VICTOR BART, 78000 VERSAILLES
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68.20B
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1
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
AK VALEURSactiveAUGUSTIN JOSEPH SERGE SCHAEFERactiveBenjamin Pascal CollotdissolvedBROCARD REAL ESTATEactiveCAMELEON CONCEPTdissolvedCATHERINE LOUISE INGHELactiveCHARLOTTE MARIE DOMINIQUE BLANDINE LE MEIGNENdissolvedCHRISTIANE DE FERRY DE LA BELLONEactiveCLEMENT THOMAZOdissolvedDOMINIQUE LAFAURIEdissolvedEDWIGE COCHERdissolvedEQUILIBREdissolvedFRANCOIS GERARD DURANDactiveHECTORactiveJACQUES MORHAINdissolvedJEAN-MARC ALUSSEactiveJEAN MICHEL GUESDONactiveJEAN PEIGNEGUYdissolvedJFdissolvedJULIEN RAULTactive

+26 more

People with significant control

3 people
NameRoleFromSource
FLORENCE MOREAUDirecteur—France registry
EQUILIBREDirigeant—France registry
ERIC DAPOIGNYDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 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