DOSSIERS / EQUERRE CAPITAL PARTNERS
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Company dossier

EQUERRE CAPITAL PARTNERS

FRANCE · COMPANY · INCORPORATED 2021-09-29
KYBE ID: FR-903681658 · 903681658 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EQUERRE CAPITAL PARTNERS
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903681658
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dissolved
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Simplified joint-stock company (SAS)
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2021-09-29
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20 AV KLEBER, 75016 PARIS
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70.22Z
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1
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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

52 total

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

AGENCE DES ENERGIES VERTESdissolvedALBERT MIZRAHIdissolvedAmira MahmoudactiveANTCO BY COMEactiveBFO BY COMEactiveBRUNO GABRIEL LAPLANEdissolvedCESAR MARC JEROME DUSSEAUXactiveCOME ATHLETES OFFICEactiveCOME FINANCESactiveCOME, LE FAMILY OFFICEactiveCOME REAL ESTATEactiveDEBORAH BENECHactiveDECORUM - NEW TECHdissolvedDEMEURES FIL 2activeDLMDdissolvedDOCTEUR ERIC SERFATYdissolvedDOWNWIND GROUPdissolvedELIANE M ANTOINETTE URGONdissolvedELIANNE LELEUactiveERNESTactive

+32 more

People with significant control

1 people
NameRoleFromSource
PASCAL LebardAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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