DOSSIERS / EQUINOXE INVESTMENT
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Company dossier

EQUINOXE INVESTMENT

FRANCE · COMPANY · INCORPORATED 2014-04-01
KYBE ID: FR-800883720 · 800883720 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
EQUINOXE INVESTMENT
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800883720
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dissolved
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Limited liability company (SARL)
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2014-04-01
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105 PRO DES ANGLAIS, 06000 NICE
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64.20Z
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€600
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
105 NICOISEdissolvedADRIAN TOZLOVANUactiveAIDA MARZOUGUIdissolvedAlexei BUTUCactiveANGEL MIHAYLOV YORDANOVactiveArtak VOSKANYANactiveBARA NIANGdissolvedBIRAME WAGNEdissolvedDOSSONGUI RICHARD KONEdissolvedELIAS JALBOUTdissolvedFlorent BrachetactiveGT INVESTdissolvedIon LANGAactiveJean-Francois FRANCOIS BRACHETactiveJEAN JACK PORTZdissolvedKATIZ BELTRANactiveLiliana LESANactiveLOUIS HENRI DESLANDESdissolvedLUCIENNE SOPHIE RIEUTORTdissolvedMARCIA DE FATIMA MARCIA DE FATIMA SIMOES DA CRUZ GONCALVESdissolved

+20 more

People with significant control

1 people
NameRoleFromSource
JACQUELINE MARIE FRANCOISE THERESE GALLICPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100