DOSSIERS / EQUINOXE GROUPE
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Company dossier

EQUINOXE GROUPE

FRANCE · COMPANY · INCORPORATED 2018-05-07
KYBE ID: FR-839440419 · 839440419 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
EQUINOXE GROUPE
fr_insee
839440419
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active
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Simplified joint-stock company (SAS)
fr_insee
2018-05-07
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31 RUE DU CHEMIN ROUGE, 44300 NANTES
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66.30Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ALLIANCE LABELISATIONdissolvedALLIANCE LABELISATION AQUITAINEactiveAMENAGIAdissolvedBERTRAND EUZENactiveCGP HOMEactiveDOMAINE DU VAL DE ROLANDdissolvedENEADEdissolvedEOLE INVESTISSEMENT 1dissolvedEQUINOXE COURTAGEdissolvedEQUINOXE ENTREPRISEdissolvedEQUINOXE FINANCE CONSEIL INVESTISSEMENTdissolvedEQUINOXE IMMOBILIERdissolvedEQUINOXE INGENIERIEactiveEURL BEAdissolvedHAYS INGENIERIEdissolvedHORIZON PREVOYANCE & PATRIMOINEdissolvedJEFINANCE.COMdissolvedKOMPLICESdissolvedMATHILDE TANGUYactiveMER VILLE MONTAGNEdissolved

+18 more

People with significant control

1 people
NameRoleFromSource
CHRISTOPHE RIVIEREPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100