DOSSIERS / EQUILIBRIUM CONSULTING FRANCE
← SearchExport PDF
Company dossier

EQUILIBRIUM CONSULTING FRANCE

FRANCE · COMPANY · INCORPORATED 2022-06-29
KYBE ID: FR-915059273 · 915059273 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
EQUILIBRIUM CONSULTING FRANCE
fr_insee
915059273
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-06-29
fr_insee
46 QUAI GEORGES GORSE, 92100 BOULOGNE-BILLANCOURT
fr_insee
71.12B
fr_insee
1
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SOPHIE WUPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 32 companies

medium

Contract-vs-capacity mismatch

Won €84,920,725 in public contracts but declares 1–2 employees — possible ghost subcontractor

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Contract-vs-capacity mismatch
+6
Clustered address
Composite risk score34/100