DOSSIERS / EQUITEC
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Company dossier

EQUITEC

FRANCE · COMPANY · INCORPORATED 2018-10-16
KYBE ID: FR-843125238 · 843125238 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
EQUITEC
fr_insee
843125238
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-10-16
fr_insee
18 RUE DES REMPARTS D'AINAY, 69002 LYON
fr_insee
43.99C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

ACCROCLICdissolvedAETECdissolvedAGENCE ARCH'IN DESIGN LYONdissolvedAGENCE DDAdissolvedAHRAdissolvedALTEUSCAPIdissolvedAMENITEactiveANNE SOPHIE REGAISSEactiveBEKIR CIGDEMIRdissolvedCENTRAL FITactiveCEVRIYE KARABENLIdissolvedCLAIRE CHASSINE-LAMBERTdissolvedCONFIDENCE IMMOBILIERdissolvedCOSMIN GOMOIUdissolvedDES LUMIERES POUR MARIEactiveEAL LANGUESdissolvedENILOCdissolvedEPUREdissolvedETANCHE NORD-ESTdissolvedEXPERTISE DIAGNOSTIC INGENIERIE MAITRISE D'OEUVREdissolved

+44 more

People with significant control

2 people
NameRoleFromSource
BRUNO WALCZAKAdministrateur—France registry
BILAL YILDIZPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 64 companies

medium

Shared-director cluster

A director is shared across 9 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-03-23

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score31/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif