DOSSIERS / EQUIP PROX
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EQUIP PROX

FRANCE · COMPANY · INCORPORATED 2023-08-21
KYBE ID: FR-978694107 · 978694107 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
EQUIP PROX
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978694107
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active
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Simplified joint-stock company (SAS)
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2023-08-21
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85 BD de Strasbourg, 76600 Le Havre
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47.91B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

A2VdissolvedAGENCE VIAdissolvedALDAdissolvedANAactiveATESactiveAUBIN & NEJATdissolvedAUTONOVIEactiveCARGIZYactiveDATTISSIMEactiveDETECTIVE HOTELdissolvedELYSMART ACADEMIEactiveEMERIT SCIENCEactiveEMILIEN LOUVETactiveEMX NORMANDIEdissolvedERIMEAactiveERNEST JULES CLAUDE FOUCTEAUdissolvedFINANCEMENTS NLMdissolvedFINANCEMENTS NORMANDSdissolvedFIORI' BATdissolvedGBSR INVEST IMMOactive

+37 more

People with significant control

1 people
NameRoleFromSource
JOSEPH SANTOSPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100