DOSSIERS / EQUINOXE
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Company dossier

EQUINOXE

FRANCE · COMPANY · INCORPORATED 2015-07-16
KYBE ID: FR-812594398 · 812594398 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EQUINOXE
fr_insee
812594398
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-07-16
fr_insee
67 AV JEAN-JAURES, 30900 NIMES
fr_insee
70.10Z
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€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

54- 56 RUE NOTRE DAMEdissolvedAD.COMdissolvedBAGNOLS SALENGROactiveBEL PRODUCTIONdissolvedCANOPEEactiveCLAUDE DELOUSTALdissolvedDE CONSTRUCTION VENTE DES GUELFESdissolvedDISTRI NIMES 30dissolvedDV30dissolvedE G B SARLdissolvedEVASIONactiveEVIDENTdissolvedGARONS DUMASactiveLA CLOSERIE DES PLATANESdissolvedL'AGATE BLANCHEactiveLE CARRE NOTRE DAMEdissolvedLE CLOS DES IRISdissolvedLE CRILLONdissolvedL'EMPREINTE JAURESdissolvedLE PETIT VEDELINactive

+37 more

People with significant control

1 people
NameRoleFromSource
LEA MARIA COMBESPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100