DOSSIERS / EQWALYS
← SearchExport PDF
Company dossier

EQWALYS

FRANCE · COMPANY · INCORPORATED 2021-10-20
KYBE ID: FR-904400587 · 904400587 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
EQWALYS
fr_insee
904400587
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-10-20
fr_insee
624 RUE DU MOULIN BLANC, 59230 SAINT-AMAND-LES-EAUX
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Connections

12 links
Shared operator — likely the same administrator
SCI STAMAShared registered address · 3 share thisEQWALYSShared officer / director · 3 share thisCARRUREShared registered address · 3 share thisCARRUREShared officer / director · 3 share thisSK Dienstleistungs GmbHShared officer / director · 10 share thisPROJETS IDEESShared officer / director · 10 share thisANZShared officer / director · 10 share thisSK Dienstleistungen Stephanie Paris e.K.Shared officer / director · 10 share thisORYOM23K5Shared officer / director · 10 share thisSD2PShared officer / director · 10 share thisSCI K-INVESTShared officer / director · 10 share thisDES AMES EN BOUTEILLEShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
FLORENT DurgetDirecteur—France registry
STEPHANIE ParisDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EQWALYS · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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