DOSSIERS / EQUI FC-EB-RC
← SearchExport PDF
Company dossier

EQUI FC-EB-RC

FRANCE · COMPANY · INCORPORATED 2021-09-21
KYBE ID: FR-903402451 · 903402451 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
EQUI FC-EB-RC
fr_insee
903402451
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-09-21
fr_insee
350 AV GENERAL LECLERC, 83700 SAINT-RAPHAEL
fr_insee
41.10C
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PHILIPPE DECLERCQDirecteur général délégué—France registry
FABRICE ALAIN TEIVA CONVERTPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100