DOSSIERS / EQUISTONE SP I EXECUTIVE FRANCE
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EQUISTONE SP I EXECUTIVE FRANCE

FRANCE · COMPANY · INCORPORATED 2022-05-13
KYBE ID: FR-913526679 · 913526679 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
EQUISTONE SP I EXECUTIVE FRANCE
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913526679
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active
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Civil company (means, SCM)
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2022-05-13
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43-45 AV Kléber, 75116 Paris 16e Arrondissement
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64.30Z
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€1,000
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Connections

7 links
Shared operator — likely the same administrator
EQUISTONE IV EXECTIVE (FRANCE)Shared registered address · 5 share thisEQUISTONE VI EXECUTIVE (FRANCE)Shared registered address · 5 share thisEQUISTONE V EXECUTIVE (FRANCE)Shared registered address · 5 share thisEUROPE EQUITY VIIShared registered address · 5 share thisGJ INVESTISSEMENTShared officer / director · 12 share thisFLORIBUNDAShared officer / director · 12 share thisFINANCIERE EPE 120Shared officer / director · 12 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

4 people
NameRoleFromSource
GUILLAUME JacqueauMembre du directoire—France registry
GREGOIRE ChatillonPrésident—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 0.79) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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