DOSSIERS / EQUITEM
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Company dossier

EQUITEM

FRANCE · COMPANY · INCORPORATED 2020-07-01
KYBE ID: FR-884753963 · 884753963 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EQUITEM
fr_insee
884753963
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-07-01
fr_insee
9 LE CHAMP DE LOUSE, 38250 CORRENCON-EN-VERCORS
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68.20B
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LAETITIA ANNE AGNES PAULETTE RABIERDirigeant—France registry
DOMINIQUE BOUSQUETPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DOMINIQUE BOUSQUET (officer) matches PEP Dominique Bousquet — Q66500975. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100