DOSSIERS / EQUIFI SERVICES
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Company dossier

EQUIFI SERVICES

FRANCE · COMPANY · INCORPORATED 2017-06-20
KYBE ID: FR-830409926 · 830409926 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
EQUIFI SERVICES
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830409926
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dissolved
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Simplified joint-stock company (SAS)
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2017-06-20
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2021-04-08
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18 RUE TREILHARD, 18-20, 75008 PARIS 8
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70.22Z
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PATRICK LuisAdministrateur—France registry
LAURENT LapouilleDirecteur général délégué—France registry
ANTOINE Tron de Bouchony de Berard de MontaletPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off