DOSSIERS / AEQUALIS EXPERTISE COMPTABLE
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AEQUALIS EXPERTISE COMPTABLE

FRANCE · COMPANY · INCORPORATED 2013-10-11
KYBE ID: FR-797766391 · 797766391 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
AEQUALIS EXPERTISE COMPTABLE
fr_insee
797766391
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2013-10-11
fr_insee
2024-12-31
fr_insee
8 RUE EUGENE BREMOND, 49300 CHOLET
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69.20Z
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20
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

AAA ACQUIER ET AUDITEURS ASSOCIESdissolvedAUDIT CONSEIL ATLANTIQUEdissolvedAUDIT CONSEIL ATLANTIQUE ROYANdissolvedAUDIT EXPERTISE CONSEIL SAdissolvedAUDIT VAL DE LOIRE CONSEILdissolvedAXS CONSEILdissolvedCABEX ATLANTIQUEdissolvedCABEX LITTORALdissolvedCABEX SAINTONGEdissolvedCABINET LEMOINE ET ASSOCIESdissolvedCABINET PATRICK LATOURdissolvedCABINET SINGER ET ASSOCIESdissolvedCASSIOPEE EXPERTISEdissolvedCHLE FINANCEdissolvedFONCIERE CENTRE OUESTdissolvedFONCIERE CENTRE OUEST CINQactiveFONCIERE CENTRE OUEST TROISdissolvedHOLDING CENTRE OUEST UNactiveH.V.D.L.dissolvedIMMO ANGERS CENTREdissolved

+41 more

People with significant control

2 people
NameRoleFromSource
MARTIAL MOISANDirecteur général délégué—France registry
JEAN-FRANCOIS TROUILLARDPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 61 companies

high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SAS ECUYERE EXPERTISE COMPTABLE · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100

Insolvency timeline

1 events
Dissolved / struck off