DOSSIERS / EQUI CAP FORMATION
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Company dossier

EQUI CAP FORMATION

FRANCE · COMPANY · INCORPORATED 2014-12-09
KYBE ID: FR-808170534 · 808170534 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EQUI CAP FORMATION
fr_insee
808170534
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dissolved
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Limited liability company (SARL)
fr_insee
2014-12-09
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100 AV DE CIREUIL, 06270 VILLENEUVE-LOUBET
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85.51Z
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MICKAEL RENARDPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100