DOSSIERS / EQUINOXE
← SearchExport PDF
Company dossier

EQUINOXE

FRANCE · COMPANY · INCORPORATED 2018-08-20
KYBE ID: FR-841784408 · 841784408 · 2 sources
RISK SCORE39MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
EQUINOXE
fr_insee
841784408
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-08-20
fr_insee
2021-02-10
fr_insee
11 AV DE LA DIVISION LECLERC, 11-13, 94230 CACHAN
fr_insee
80.10Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ACCESS POINT COMPANYdissolvedADE SERVICESdissolvedAMLdissolvedASBUILT ARCHIVESdissolvedAUDEBERT SASUdissolvedBASSETSdissolvedBIGEOUdissolvedBOUTCHOU ET NOUNOUdissolvedC2OdissolvedC2O INVESTactiveCA BROCH ?dissolvedCIFIRdissolvedCOMMENT SE VOIRdissolvedDE MOI A TOITactiveDRIVER LUXURYdissolvedELLITE SERVICESdissolvedESCUELA CONNECTdissolvedESCUELA PROdissolvedETUDES THERMIQUE DU BATIMENT MONGEREAUdissolvedGM EXPERTdissolved

+40 more

People with significant control

1 people
NameRoleFromSource
OLIVIER ROBERT HIPPONPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 60 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EQUINOXE SAP · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-03-04

Risk journey — why 39?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score39/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off