DOSSIERS / EQUINOX INVESTMENT MANAGER
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Company dossier

EQUINOX INVESTMENT MANAGER

FRANCE · COMPANY · INCORPORATED 2020-10-12
KYBE ID: FR-889838207 · 889838207 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EQUINOX INVESTMENT MANAGER
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889838207
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dissolved
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Simplified joint-stock company (SAS)
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2020-10-12
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120 BD DE LA CROISETTE, IMMEUBLE LE GALION, 06400 CANNES
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

ARAUCARIAactiveBROPACTdissolvedCOURDON INVESTISSEMENTSactiveCOURDON INVESTISSEMENTS GRAVESONdissolvedCREDIT AND LOAN PATRIMOINEdissolvedEQC 467activeEQC ALPESactiveEQC LOUPactiveEQC PARIS CROISETTEdissolvedEQC SUNactiveEQC SUN LODGEactiveEQC V10activeEQC V11activeFONCIERE DAVID & COdissolvedGRAND LARGUEdissolvedIMMO INVEST 2015dissolvedINVEST 83.2dissolvedLE CLOS DES BAUXactiveLE RELAISdissolvedLE RELAISdissolved

+43 more

People with significant control

2 people
NameRoleFromSource
CAMILLE MARNEDirecteur général délégué—France registry
PHILIPPE JEAN FRANCOIS DECLERCQPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100