DOSSIERS / EQUILIS FRANCE HOLDING
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Company dossier

EQUILIS FRANCE HOLDING

FRANCE · COMPANY · INCORPORATED 2015-05-22
KYBE ID: FR-811565662 · 811565662 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
EQUILIS FRANCE HOLDING
fr_insee
811565662
fr_insee
active
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Civil company
fr_insee
2015-05-22
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18 BD MALESHERBES, 75008 PARIS
fr_insee
66.30Z
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€5,475,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGISOL AUMELASactiveALDEBARAN CAPITAL PARTNERSdissolvedALTERNATIVESLdissolvedAMROP SEELIGER Y CONDEdissolvedAURORAactiveBL AVOCATactiveCAEN OPERATIONactiveCATALYST CAPITAL FRANCEactiveCERCLE VERTUEUXactiveCONSEILPROactiveDARDILLY SO ECOactiveD.P. PARICIPATIONSdissolvedDUODEV 3 FRANCEactiveDUODEV FRANCEdissolvedEQUILIS FRANCE SERVICESactiveFLEXIWORKdissolvedFRIMOdissolvedGALILEO FRANCEactiveGENNEVILLIERS IMMO SO ECOactiveGENNEVILLIERS SO ECOactive

+35 more

People with significant control

3 people
NameRoleFromSource
HOLDMAISYDirigeant—France registry
JEC INVESTDirigeant—France registry
CAIPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100