DOSSIERS / EQUINOXE - TEAM
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Company dossier

EQUINOXE - TEAM

FRANCE · COMPANY · INCORPORATED 2017-03-02
KYBE ID: FR-828059576 · 828059576 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
EQUINOXE - TEAM
fr_insee
828059576
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-03-02
fr_insee
282 RUE DES PYRENEES, 75020 PARIS
fr_insee
88.10A
fr_insee
1
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

511 total

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

2M EVENTdissolvedA168GdissolvedABBESSAdissolvedABC SALLESactiveABDELMAJID SADOUNIdissolvedABSdissolvedACW DISTRIBUTIONactiveADA DECOactiveADEM TRANSPORTSactiveADESAMactiveADIdissolvedAD PEINTUREdissolvedADROVIC RENOVATION CONSTRUCTIONdissolvedAGHRI TRANSPORTSdissolvedAIM FRUITSactiveAIR GPLdissolvedAKARESactiveALBERT RETOUCHEdissolvedALEXANDRA CHRISTINE BOGAERTdissolvedALITECHactive

+491 more

People with significant control

1 people
NameRoleFromSource
NASSIM KoubaPrésident—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 511 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EQUINOXE EVENT · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100