DOSSIERS / EQUITRI
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Company dossier

EQUITRI

FRANCE · COMPANY · INCORPORATED 2023-09-21
KYBE ID: FR-979461050 · 979461050 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
EQUITRI
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979461050
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active
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Simplified joint-stock company (SAS)
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2023-09-21
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60 AV de la Bourdonnais, 75007 Paris
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66.19B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

A2CSactiveA2CS CONSEILdissolvedACTACAPactiveALAUMAdissolvedALOLAactiveALPHECCAdissolvedANDRE GILLIARDdissolvedANDRE GILLIARDdissolvedAP CONSEILactiveBEAR PARTICIPATIONSdissolvedBRANCA BACCI BRUNELLIactiveCHARLOTTE DJIANEdissolvedCOUTAU-BEGARIE & ASSOCIESdissolvedECURIAactiveELIANEdissolvedERIC GARNIERdissolvedIMMOBILIAdissolvedJEAN-CLAUDE LOUSTALANdissolvedJEAN MARIE GRAVEREAUXactiveJEAN O'MAHONYdissolved

+33 more

People with significant control

1 people
NameRoleFromSource
STEPHAN CLERJAUDPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100