DOSSIERS / EQM INVEST
← SearchExport PDF
Company dossier

EQM INVEST

FRANCE · COMPANY · INCORPORATED 2022-05-31
KYBE ID: FR-914033667 · 914033667 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
EQM INVEST
fr_insee
914033667
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-05-31
fr_insee
6 RTE DE SAINT-BENOIT, 45460 BONNEE
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MANON LAURENCE MARTINE NicolasDirecteur—France registry
3 P InvestMembre du directoire—France registry
EMY ROMY PLOTTONMembre du directoire—France registry
QUENTIN GUILLAUME CLEMENT PLOTTONPrésident—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (3 P INVEST · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100