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Company dossier

EQUI'FAMY

FRANCE · COMPANY · INCORPORATED 2018-11-12
KYBE ID: FR-843763335 · 843763335 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameEQUI'FAMY

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Registration843763335

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2018-11-12

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Registered address41 RUE PIERRE BROSSOLETTE, 41-43, 91130 RIS-ORANGIS

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Industry93.19Z

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Share capital€5,000

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Companies at this address

37 total

ABDV CONSULTINGdissolved APPLICATIONS & GESTION EN INFORMATIQUEactive DAMATISSEdissolved EQO CONSTRUCTIONdissolved FANNY KELLERdissolved FRETIKdissolved HAS EXPERTISEdissolved INWESTdissolved JEMS HOLDINGdissolved KARATAS IMPORT-EXPORTdissolved LEAST EXPERTISE AMENAGEMENT FONCIERdissolved LEAST IMMOdissolved LEPORDA SOCIETE GENERALE DU BATIMENTdissolved LM2active LM3active MATHIEU ET ASSOCIESdissolved MIXCARAIBES ASSOCIESdissolved MSL CONSEILdissolved NKAMBA SERVICESdissolved PAK&VACdissolved

+17 more

Connections

3 links

Shared operator — likely the same administrator

S.C.I ALQUDSShared officer / director · 4 share this 2 A ZShared officer / director · 4 share this SALAM COIFFShared officer / director · 4 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

Name	Role	From	Source
MOHAMMED AZOUM	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 37 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100