DOSSIERS / PROEQUIPE
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Company dossier

PROEQUIPE

FRANCE · COMPANY · INCORPORATED 2019-11-14
KYBE ID: FR-878934082 · 878934082 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PROEQUIPE
fr_insee
878934082
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-11-14
fr_insee
22 RUE DE LA FEDERATION, 75015 PARIS
fr_insee
78.20Z
fr_insee
1
fr_insee
€30,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

22 FEDEactiveA.B.DOMdissolvedADSMOVIL FRANCEdissolvedALEGRE ET ASSOCIES EXPERTISE COMPTABLEdissolvedAPAKSdissolvedARCOS ALBINANA FILMS FRANCEdissolvedAUDIT ELECTRIQUE ETUDE ET INGENIERIEdissolvedBACKHOMdissolvedBETCAT FRANCEdissolvedCAPITAL FRANCE HOTELactiveCFH MONTMARTREdissolvedCFH MONTPARNASSEdissolvedCONCEPTS PRESSEdissolvedDAFODILEdissolvedDEVEKOdissolvedE2 INGENIERIEdissolvedECOBOX FRANCEdissolvedELBOWdissolvedELIE ELKOUBI HOLDINGdissolvedEMERAUDE FINANCESdissolved

+48 more

People with significant control

2 people
NameRoleFromSource
DAVID Alvarez FernandezPrésident—France registry
JOSE JAVIER Garcia AlonsoPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 68 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100