DOSSIERS / EQUI-LIBRE
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Company dossier

EQUI-LIBRE

FRANCE · COMPANY · INCORPORATED 2015-08-10
KYBE ID: FR-812987873 · 812987873 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
EQUI-LIBRE
fr_insee
812987873
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-08-10
fr_insee
15 BD MARECHAL LECLERC, 38000 GRENOBLE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ANNE CHAROULETdissolvedBASTIEN PHILIPPE OCTAVE FELIX HERICHERdissolvedBENOIT CAPODIECIdissolvedBERNARD THOMASactiveBLUE LAGOONdissolvedBLUE LAGOON IIdissolvedCAP OPTIMUM VITALITEactiveCOLIN GOWSIGAN KARUNAHARANdissolvedDIDIER ARNAUDdissolvedFABIEN NOEL FRANCOIS DUDKIEWICZdissolvedFLORENCE MARIE BASSETactiveFLORENT MARQUETdissolvedFRANCIS ROUCHERdissolvedFRANCOISE MARTINSactiveISMAEL BOUKARSSANNAdissolvedJACQUES VITTEdissolvedJEAN MARIE FAURETdissolvedJEAN MICHEL LEJEUNEdissolvedJEANNE WOUTERSdissolvedJEAN PIERRE ARGOUDdissolved

+32 more

People with significant control

2 people
NameRoleFromSource
BENOIT MAURICE CAPODIECIPrésident—France registry
STELLA MARIE-JEANNE PORTELLIPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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