DOSSIERS / FINANCIERE EQUADEX
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Company dossier

FINANCIERE EQUADEX

FRANCE · COMPANY · INCORPORATED 2021-11-15
KYBE ID: FR-905199725 · 905199725 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
FINANCIERE EQUADEX
fr_insee
905199725
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-11-15
fr_insee
2024-01-31
fr_insee
8 CHE DE LA TERRASSE, 31500 TOULOUSE
fr_insee
64.20Z
fr_insee
€150,001
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

ACTERREAactiveAITERRIUMactiveALVdissolvedAUDEX.BdissolvedAVERSdissolvedAXEX RHdissolvedCOGERIALdissolvedCORPUS SOLUTIONSdissolvedGAdissolvedGA HOLDING SASdissolvedGA INVESTISSEMENTS SASdissolvedGALILEEdissolvedGA RENOVATIONdissolvedHEDON GROUPactiveHEDON TECHNOLOGIES PARISactiveHEDON TECHNOLOGIES ROUENactiveHEDON TECHNOLOGIES TOURSactiveHEDON TM SOactiveIN-GENIUM LYONactiveIN-GENIUM STRASBOURGactive

+38 more

People with significant control

1 people
NameRoleFromSource
inherentPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off