DOSSIERS / AEQUALIS
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Company dossier

AEQUALIS

FRANCE · COMPANY · INCORPORATED 2024-03-04
KYBE ID: FR-984989707 · 984989707 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AEQUALIS
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984989707
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active
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Real-estate development company (SCI)
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2024-03-04
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1475 AV Albert Einstein, IMMEUBLE LE CRISTAL, 34000 Montpellier
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41.10D
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CORIM ASSOCIESMembre du directoire—France registry
CORIM TRANSACTIONS ASSOCIESMembre du directoire—France registry
PATRICE FABIEN RENE BOUDETPrésident—France registry
Rémy Nicolas DE LECUBARRIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100