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Company dossier

AEQUIS HOLDING

FRANCE · COMPANY · INCORPORATED 2016-05-24
KYBE ID: FR-820466837 · 820466837 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameAEQUIS HOLDING

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Registration820466837

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2016-05-24

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Registered address10 BD DES CHAMPS ELYSEES, 91000 EVRY-COURCOURONNES

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Industry64.20Z

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Share capital€7,500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total

2MG-CONSULTINGdissolved A3MDdissolved ACTOREdissolved APEXTUBdissolved ASEI CAQUINEAUdissolved AUTONOME DE SOLIDARITE LAIQUE DE L ESSONNEdissolved BAZILICactive BELATHERMdissolved C C M E P EURLactive CMactive COG CONSEILdissolved COMEXTELactive DEL LEONEactive ECOFRETactive EURL ENIGMAdissolved FORMATION 91active FRANCE ANTI NUISIBLESdissolved GESTI MANAGEMENTdissolved GROUPE AICdissolved INTERCONTACT MARKETINGactive

+27 more

People with significant control

1 people

Name	Role	From	Source
LAURENT PATRICK DUBIN	Président du conseil d'administration	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 47 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-03-26

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

3 events

2018-03-26Jugement d'ouverture de liquidation judiciaire

2019-02-12Dépôt de l'état des créances

2020-03-13Jugement de clôture pour insuffisance d'actif