DOSSIERS / EQUINOXE EVENT
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EQUINOXE EVENT

FRANCE · COMPANY · INCORPORATED 2017-03-29
KYBE ID: FR-828635045 · 828635045 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
EQUINOXE EVENT
fr_insee
828635045
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-03-29
fr_insee
2020-07-21
fr_insee
18 RUE CHARLES GRAINDORGE, 93170 BAGNOLET
fr_insee
82.30Z
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

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

129 GRAMMAUTOSactiveA. GREG TRANSPORTdissolvedALLIANCES PRO SECURITE PRIVEEdissolvedAT CONSULTINGactiveBATdissolvedBBS BATIMENTdissolvedB.D.F.dissolvedBLK BIOdissolvedBOOST COMPAGNIEactiveBSL TRANSPORTSdissolvedCOMMERCE COURTAGE MAINTENANCE SERVICESdissolvedCPF MAINTENANCEdissolvedCR BATIMENTdissolvedDEFI SERVICE EXPRESS INTERNATIONALactiveDIGITAL'SdissolvedDOLLARRYactiveDYK SERVICESactiveECO DIRECT ENERGIESdissolvedEPM FRANCILIENdissolvedERIC BRIXdissolved

+63 more

People with significant control

1 people
NameRoleFromSource
NASSIM KOUBAAdministrateur—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 83 companies

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 - TEAM · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100

Insolvency timeline

1 events
Dissolved / struck off