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Company dossier

L'ECHIQUIER

FRANCE · COMPANY · INCORPORATED 2017-03-07
KYBE ID: FR-828150003 · 828150003 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameL'ECHIQUIER

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Registration828150003

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2017-03-07

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Dissolved2022-10-12

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Registered address90 RUE NOLLET, 75017 PARIS 17

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Industry68.20A

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

Adissolved COLUMBIA LINKS FRANCEactive FLORIAN TAXISdissolved HTC CONSTRUCTIONdissolved IMACPOMactive L'ATELIER DE LEOdissolved MASSactive MS RENOVATIONdissolved PIERRINA NICOLIdissolved RICH'ARTdissolved ROMAINVILLE MONTREUILdissolved S.A.C.dissolved SARL G.Tactive SCI ACdissolved SCI A.S.S.dissolved STADOR INVEST-LMP INTERNATIONALactive TO DAYdissolved TRANS-POLAIREactive ZIP CODEdissolved

People with significant control

3 people

Name	Role	From	Source
SANDRA Alves	Administrateur	—	France registry
CASMIRO Alves	Dirigeant	—	France registry
MARIA DE FATIMA Alves de Oliveira	Dirigeant	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100

Insolvency timeline

1 events

2022-10-12Dissolved / struck off