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EUROPE EQUITY VII

FRANCE · COMPANY · INCORPORATED 2023-02-16
KYBE ID: FR-949022834 · 949022834 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
EUROPE EQUITY VII
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949022834
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active
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Civil company (means, SCM)
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2023-02-16
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43-45 AV Kléber, 75116 Paris 16e Arrondissement
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66.30Z
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€1,000
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Connections

4 links
Shared operator — likely the same administrator
EQUISTONE V EXECUTIVE (FRANCE)Shared registered address · 5 share thisEQUISTONE IV EXECTIVE (FRANCE)Shared registered address · 5 share thisEQUISTONE VI EXECUTIVE (FRANCE)Shared registered address · 5 share thisEQUISTONE SP I EXECUTIVE FRANCEShared registered address · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people
NameRoleFromSource
GCC InvestMembre du directoire—France registry
GJ INVESTISSEMENTMembre du directoire—France registry
Grégoire CHÂTILLONPrésident—France registry
Grégoire SCHLUMBERGERPrésident—France registry
Julie LORINPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100