DOSSIERS / EQUITAS
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Company dossier

EQUITAS

FRANCE · COMPANY · INCORPORATED 2024-04-18
KYBE ID: FR-927615625 · 927615625 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
EQUITAS
fr_insee
927615625
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active
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Simplified joint-stock company (SAS)
fr_insee
2024-04-18
fr_insee
30 RUE Pierre Brasseur, 77100 Meaux
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70.22Z
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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

324 total

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

2C CONSULTANTdissolved3B IMMOdissolved45W-LCdissolvedABC CLEAN LAND S.EdissolvedABC MULTI SERVICESdissolvedABCOM CONSULTINGdissolvedABRC 77dissolvedAB'RENOVdissolvedAB TERRASSEMENTdissolvedACTION PROPRETEdissolvedADM 77dissolvedADRIENN TILLIdissolvedA.E.M CHAUFFAGE ET CLIMATISATIONdissolvedAEZOactiveAFD77dissolvedAFER CONSULTINGdissolvedA.K AUTO PERFORMANCEactiveALLIANCEdissolvedALLIANCE ART METALdissolvedALLIANCE DECOactive

+304 more

People with significant control

2 people
NameRoleFromSource
Monia EL HAMDIDirecteur général délégué—France registry
Mounir BEN SALAHPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 324 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100