DOSSIERS / EQUISTONE V EXECUTIVE (FRANCE)
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EQUISTONE V EXECUTIVE (FRANCE)

FRANCE · COMPANY · INCORPORATED 2015-02-11
KYBE ID: FR-809559693 · 809559693 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
EQUISTONE V EXECUTIVE (FRANCE)
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809559693
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dissolved
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Civil company
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2015-02-11
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43-45 AV Kléber, 75116 Paris 16e Arrondissement
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64.30Z
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€12,500
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Connections

15 links
Shared operator — likely the same administrator
EQUISTONE VI EXECUTIVE (FRANCE)Shared officer / director · 2 share thisIDEO RESSOURCESShared officer / director · 5 share thisSCI ELFIShared officer / director · 5 share thisSCI PIED'ELShared officer / director · 5 share thisEQUISTONE VI EXECUTIVE (FRANCE)Shared registered address · 5 share thisEUROPE EQUITY VIIShared registered address · 5 share thisEQUISTONE SP I EXECUTIVE FRANCEShared registered address · 5 share thisEQUISTONE IV EXECTIVE (FRANCE)Shared registered address · 5 share thisKERLAZIOShared officer / director · 7 share thisGPHRShared officer / director · 10 share thisARRAKKEENShared officer / director · 10 share thisSYSTEKOShared officer / director · 10 share thisFINANCIERE EPE 120Shared officer / director · 12 share thisFLORIBUNDAShared officer / director · 12 share thisGJ INVESTISSEMENTShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

10 people
NameRoleFromSource
EDOUARD FillonDirigeant—France registry
FLORENT Rostaing-CapaillanDirigeant—France registry
GREGOIRE SchlumbergerDirigeant—France registry
JULIE LorinDirigeant—France registry
LAURENT ChauvoisDirigeant—France registry
NATHALIE RenoutDirigeant—France registry
STANISLAS GaillardDirigeant—France registry
THIERRY LardinoisDirigeant—France registry
GUILLAUME JacqueauMembre du directoire—France registry
GREGOIRE ChâtillonPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EQUISTONE IV EXECTIVE (FRANCE) · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100