DOSSIERS / EQUITATION INVESTISSEMENTS GT
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Partnership dossier

EQUITATION INVESTISSEMENTS GT

FRANCE · PARTNERSHIP · INCORPORATED 2019-07-01
KYBE ID: FR-852079920 · 852079920 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
EQUITATION INVESTISSEMENTS GT
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852079920
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dissolved
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General partnership (SNC)
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2019-07-01
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62 AV CAMUS, 44000 NANTES
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01.62Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ADRENERactiveAdrien Jean-paul Bertrand ArtauxactiveBEBOP ASSURANCESdissolvedCABINET BUREAU ET SAMBRONdissolvedCAMUS IMMOBILIERdissolvedCAMUS IMMOBILIERdissolvedCAP MILLENIUMdissolvedDS INVESTactiveEDILUDICactiveELSENCAREdissolvedEMMANUELLE QUEVALactiveEOLE EUROPEdissolvedEVINRUDEdissolvedFROM THE CANDY TREEdissolvedJacques-Henri André Robert GUILLETdissolvedJEREMY NICOLAS GERARD ALAIN DELIMELdissolvedLAURENT GABRIEL FRANCOIS SOULARDdissolvedLE SQUARE DU CAPITOLEdissolvedMAISON ALLAIN DES BEAUVAISactiveMARLICEactive

+16 more

People with significant control

3 people
NameRoleFromSource
MAISON ALLAIN DES BEAUVAISDirigeant—France registry
TRANSMER ASSURANCESDirigeant—France registry
MARC Allain Des BeauvaisPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100