DOSSIERS / EQUOTAIR
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Company dossier

EQUOTAIR

FRANCE · COMPANY · INCORPORATED 2017-11-21
KYBE ID: FR-833513757 · 833513757 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
EQUOTAIR
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833513757
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dissolved
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Limited liability company (SARL)
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2017-11-21
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14 RUE DU MOULIN, 78490 LES MESNULS
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93.19Z
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€74,000
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Connections

12 links
Shared operator — likely the same administrator
SCI FLORENCEShared registered address · 5 share thisSCI DE L ALLEE DE LA POSTE N 1Shared registered address · 5 share thisFINANCIERE ALICEShared registered address · 5 share thisS.C.I. DES GRANDS PRESShared registered address · 5 share thisSCI FLORENCEShared officer / director · 9 share thisSCI HOTEL DES VOYAGEURSShared officer / director · 9 share thisFINANCIERE ALICEShared officer / director · 9 share thisS.C.I. DES GRANDS PRESShared officer / director · 9 share thisSCI DE L ALLEE DE LA POSTE N 1Shared officer / director · 9 share thisSAP MEN'S DIFFUSIONShared officer / director · 9 share thisFONCIERE MONTFORTShared officer / director · 9 share thisSCI LOUISEShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
MOISE OHANAPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100