DOSSIERS / EQUIAL
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Company dossier

EQUIAL

FRANCE · COMPANY · INCORPORATED 2017-05-24
KYBE ID: FR-829850031 · 829850031 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
EQUIAL
fr_insee
829850031
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-05-24
fr_insee
5 BD GEORGES CLEMENCEAU, 92400 COURBEVOIE
fr_insee
47.64Z
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€2,300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

A2 INVESTdissolvedAGUA VIVAdissolvedANNE-PRISCILLE TROUVINdissolvedANTOINE MARIE JOSEPH HALLOPEAUactiveBASMA IRAMDANEdissolvedBATIZdissolvedBOLEROdissolvedCAROLE IAICHdissolvedC.D.S. DISTRIBUTIONactiveChristophe ACHILLE BastinactiveCIMAROSA DISTRIBUTIONdissolvedCINDY GOUT AGENCYactiveC J L MdissolvedCOMPTABILITE ET FINANCEdissolvedDCC CONSEILactiveDENIS EDOUARD LEBECactiveDIDIER MESSALATIdissolvedDIETETIQUE CONSEIL BARactiveDOMINIQUE MARIE MEUNIERdissolvedDOUBLE 8 GROUPEdissolved

+35 more

People with significant control

1 people
NameRoleFromSource
ALEXANDRA LE CALVEZPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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