DOSSIERS / EQUISTONE REINVESTMENT EXECUTIVE (FRANCE)
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EQUISTONE REINVESTMENT EXECUTIVE (FRANCE)

FRANCE · COMPANY · INCORPORATED 2021-10-29
KYBE ID: FR-904755600 · 904755600 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
EQUISTONE REINVESTMENT EXECUTIVE (FRANCE)
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904755600
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active
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Civil company (means, SCM)
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2021-10-29
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43-45 AV Kléber, 75016 Paris 16e Arrondissement
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64.30Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
GUILLAUME JacqueauMembre du directoire—France registry
GREGOIRE ChâtillonPrésident—France registry
Grégoire SCHLUMBERGERPrésident—France registry
Julie LORINPrésident—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 V EXECUTIVE (FRANCE) · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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