DOSSIERS / SAS EQC V4
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SAS EQC V4

FRANCE · COMPANY · INCORPORATED 2022-06-21
KYBE ID: FR-914776158 · 914776158 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
SAS EQC V4
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914776158
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active
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Simplified joint-stock company (SAS)
fr_insee
2022-06-21
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120 BD DE LA CROISETTE, IMMEUBLE LE GALION, 06400 CANNES
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

ARAUCARIAactiveBROPACTdissolvedCOURDON INVESTISSEMENTSactiveCOURDON INVESTISSEMENTS GRAVESONdissolvedCREDIT AND LOAN PATRIMOINEdissolvedEQC 467activeEQC ALPESactiveEQC LOUPactiveEQC PARIS CROISETTEdissolvedEQC SUNactiveEQC SUN LODGEactiveEQC V10activeEQC V11activeEQUINOX INVESTMENT MANAGERdissolvedFONCIERE DAVID & COdissolvedGRAND LARGUEdissolvedIMMO INVEST 2015dissolvedINVEST 83.2dissolvedLE CLOS DES BAUXactiveLE RELAISdissolved

+43 more

People with significant control

2 people
NameRoleFromSource
PHILIPPE DECLERCQDirecteur général délégué—France registry
CAMILLE MARNEPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 63 companies

high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SAS EQC V2 · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100