DOSSIERS / EQUILIBRIS
← SearchExport PDF
Company dossier

EQUILIBRIS

FRANCE · COMPANY · INCORPORATED 2014-04-30
KYBE ID: FR-801561655 · 801561655 · 1 sources
RISK SCORE28MEDIUM RISK

Key facts

dissolved
EQUILIBRIS
fr_insee
801561655
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-04-30
fr_insee
2016-03-31
fr_insee
124 AV DU GENERAL LECLERC, 92340 BOURG-LA-REINE
fr_insee
96.02B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JULIE HERAULTPrésidentFrance registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EQUILIBRE · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off