DOSSIERS / EQUISTONE VII EXECUTIVE FRANCE
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EQUISTONE VII EXECUTIVE FRANCE

FRANCE · COMPANY · INCORPORATED 2023-02-16
KYBE ID: FR-949016786 · 949016786 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
EQUISTONE VII EXECUTIVE FRANCE
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949016786
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active
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Civil company (means, SCM)
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2023-02-16
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112 AV Kléber, 75016 PARIS 16E ARRONDISSEMENT
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70.10Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Grégoire CHÂTILLONDirecteur—France registry
Guillaume JACQUEAUMembre du directoire—France registry
Sophie BoutierPrésident—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 0.87) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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