DOSSIERS / AEQUITAS
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Company dossier

AEQUITAS

FRANCE · COMPANY · INCORPORATED 2016-10-18
KYBE ID: FR-823178405 · 823178405 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AEQUITAS
fr_insee
823178405
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2016-10-18
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3 AV DE SAINT-CLOUD, 78000 VERSAILLES
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66.19A
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€3
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CARINE LE GODirecteur—France registry
SOPHIE POULAINDirecteur—France registry
JL AVOCATDirigeant—France registry
JEROME LERONPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100