DOSSIERS / EQUINOXE
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Company dossier

EQUINOXE

FRANCE · COMPANY · INCORPORATED 2014-09-11
KYBE ID: FR-804496396 · 804496396 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
EQUINOXE
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804496396
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dissolved
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Limited liability company (SARL)
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2014-09-11
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2023-05-26
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72 AV DES THERMES, 72-74, 63400 CHAMALIERES
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82.99Z
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€5,000
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Connections

11 links

People with significant control

1 people
NameRoleFromSource
SERGE GODARDPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SERGE GODARD (officer) matches PEP Serge Godard — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off