DOSSIERS / EQUITY PARTNERS GRAND CHENE
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EQUITY PARTNERS GRAND CHENE

FRANCE · COMPANY · INCORPORATED 2020-03-25
KYBE ID: FR-882637861 · 882637861 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
EQUITY PARTNERS GRAND CHENE
fr_insee
882637861
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2020-03-25
fr_insee
16 AV FELIX FAURE, 69007 LYON
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
CLEMENCE LOUISE MOREAUdissolvedCPEdissolvedDANIELE ROTHdissolvedDHM 01dissolvedEOX INVESTdissolvedEPP MOCAdissolvedEQUITY PARTNERS FOCH SULLYactiveEQUITY PARTNERS GESTIONdissolvedEQUITY PARTNERS HERMITAGEactiveEQUITY PARTNERS ISEREdissolvedEQUITY PARTNERS LE METROPOLEdissolvedEQUITY PARTNERS LES BELOUSESdissolvedEQUITY PARTNERS LES GRISETTESdissolvedEQUITY PARTNERS ROVALT UNdissolvedEQUITY PARTNERS TERRAYactiveINVEST M3dissolvedINVEST M4dissolvedINVEST M5dissolvedJB INVESTdissolvedMARIE CLAUDE TREVOUXactive

+16 more

People with significant control

2 people
NameRoleFromSource
CLEMENCE LOUISE MOREAUPrésident—France registry
PATRICK LOUIS MOREAUPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100