DOSSIERS / AEQUOR
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Partnership dossier

AEQUOR

FRANCE · PARTNERSHIP · INCORPORATED 2018-12-31
KYBE ID: FR-844926741 · 844926741 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AEQUOR
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844926741
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dissolved
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General partnership (SNC)
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2018-12-31
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13 AV ALFRED LEFRANCOIS, 59200 TOURCOING
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JEAN CHRISTOPHE LEMANDirecteur—France registry
CAROLE BOURGEOISDirigeant—France registry
CINQUELDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100