DOSSIERS / EQUINOXE
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Company dossier

EQUINOXE

FRANCE · COMPANY · INCORPORATED 2016-04-21
KYBE ID: FR-819810839 · 819810839 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
EQUINOXE
fr_insee
819810839
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-04-21
fr_insee
2023-12-18
fr_insee
8 T PL HENRI D ASTIER, IMMEUBLE COACH, 94220 CHARENTON-LE-PONT
fr_insee
41.20B
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
A.B.A.GdissolvedADS LOCATIONdissolvedAG ENTREPRISES SARLdissolvedAGISSE SECURITEactiveAPHRENA INDUSTRIEdissolvedASBANAdissolvedATIKA BESSADIactiveBALANCES MARQUESdissolvedBAT CIORBAdissolvedBATIMENT TECHNIQUE SERVICESdissolvedBQR MANAGEMENTdissolvedCONSEIL ET AUDIT JURIDIQUE ET FISCALdissolvedCOULEURS DU MONDEactiveDESIGN GRAPHICdissolvedDOUME O. PLOMBERIEdissolvedDPSRdissolvedDREAMLANES SARLdissolvedDS IMMOBILIEREdissolvedEQUIP LABdissolvedFM BATIMENTdissolved

+29 more

People with significant control

1 people
NameRoleFromSource
PASCAL MARTINPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 49 companies

high

Business fragmentation

A director is shared across 160 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PASCAL MARTIN (officer) matches PEP Pascal Martin — Q102291672, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PASCAL MARTIN (officer) matches PEP Pascal Martin — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off