DOSSIERS / EQUINOXES FRANCE
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Company dossier

EQUINOXES FRANCE

FRANCE · COMPANY · INCORPORATED 2020-01-09
KYBE ID: FR-880522891 · 880522891 · 2 sources
RISK SCORE57HIGH RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
EQUINOXES FRANCE
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880522891
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dissolved
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Simplified joint-stock company (SAS)
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2020-01-09
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157 RUE ANATOLE FRANCE, 92300 LEVALLOIS-PERRET
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62.01Z
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10
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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

2 people
NameRoleFromSource
MEHDI SKIKDirecteur général délégué—France registry
ERIC COHENPrésident du conseil d'administration—France registry

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 116 companies — business-splitting (дробление) pattern

Risk journey — why 57?

3 signals
+35
Sanctions / PEP match
+16
Business fragmentation
+6
Clustered address
Composite risk score57/100