DOSSIERS / EQUISTONE FRANCE
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Company dossier

EQUISTONE FRANCE

FRANCE · COMPANY · INCORPORATED 2020-09-25
KYBE ID: FR-889362216 · 889362216 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
EQUISTONE FRANCE
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889362216
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active
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Simplified joint-stock company (SAS)
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2020-09-25
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43-45 AV Kléber, 75016 Paris 16e Arrondissement
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82.11Z
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€854,367
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GREGOIRE CHATILLONPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EQUISTONE IV EXECTIVE (FRANCE) · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100