DOSSIERS / EVERSPEED
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EVERSPEED

FRANCE · COMPANY · INCORPORATED 2011-10-24
KYBE ID: 969500O0C70UHPWR0I66 · 501602841 · 3 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EVERSPEED
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501602841
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dissolved
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Simplified joint-stock company (SAS)
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2011-10-24
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3 RUE BELLANGER, CS 20177, 92300 LEVALLOIS-PERRET
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64.20Z
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6
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€76,924,786
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PIERRE NICOLETDirecteur général délégué—France registry
JACQUES NICOLETPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JACQUES NICOLET (officer) matches PEP Jacques Nicolet — Member of the Swiss National Council, Switzerland. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100