DOSSIERS / EQUI-BATI
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Company dossier

EQUI-BATI

FRANCE · COMPANY · INCORPORATED 2016-09-19
KYBE ID: FR-822532081 · 822532081 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
EQUI-BATI
fr_insee
822532081
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-09-19
fr_insee
129 AV SAINT JEAN, IMMEUBLE LE CANDELON, 83170 BRIGNOLES
fr_insee
46.61Z
fr_insee
0
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

A&A SOLUTIONS VERTESactiveADANAISdissolvedALEXANDRE LUC LOIC GUILLAUME MIMARTdissolvedANTHONY DEBAILLEULactiveAPOLLONdissolvedATLASIUMactiveBA ENVIRONNEMENTactiveBIO PRINT EDITIONdissolvedBRUNO CIAVARELLIdissolvedBSF ENVIRONNEMENTactiveCARS NETdissolvedCCTPdissolvedCONSEILS SERVICESactiveCYRIL BITANactiveDALESSIOdissolvedDIAG'O2dissolvedDIGITAL BATIMENTactiveDRISS BENSANAAactiveENTREPRISE VAROISE DE TERRASSEMENTdissolvedEPGMactive

+52 more

People with significant control

1 people
NameRoleFromSource
VINCENT MICHEL GEORGES LEBRETPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

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