DOSSIERS / EQUANCY PARTNERS
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Company dossier

EQUANCY PARTNERS

FRANCE · COMPANY · INCORPORATED 2019-06-21
KYBE ID: FR-851823146 · 851823146 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
EQUANCY PARTNERS
fr_insee
851823146
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-06-21
fr_insee
2020-01-22
fr_insee
47 RUE DE CHAILLOT, 75116 PARIS 16
fr_insee
66.30Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

AAA ELITE SECURITY WORLDWIDE SARLactiveAXIOMTEK SASactiveBRIXLOGICdissolvedCG CONSULTATIONS GESTIONSdissolvedC.G.F. INVESTMENTactiveC.GROUP FRANCEdissolvedCHAUSSURES SIMONdissolvedCHRISTOPHE SAUVAT DESIGNdissolvedCITIPOST SAdissolvedCONSORTRADEactiveCONVIVA SARLactiveEQUANCY & CIEdissolvedEQUANCY & COdissolvedEQUANCY CONSULTANTSdissolvedEQUANCY INTERNATIONALdissolvedEZIFINdissolvedFRANCE MEDIA INTERNATIONALdissolvedF.R.T. - FRENCH RIVIERA TECHNOLOGIESactiveGB LOCdissolvedGD SPAactive

+33 more

People with significant control

1 people
NameRoleFromSource
CHARLOTTE ANNA CLARA WeillAdministrateur—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 53 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 27?

3 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
+7
Shared-director cluster
Composite risk score27/100

Insolvency timeline

1 events
Dissolved / struck off