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Company dossier

EVEREST PROPRETE

FRANCE · COMPANY · INCORPORATED 1994-01-28
KYBE ID: FR-393841945 · 393841945 · 2 sources
RISK SCORE7LOW RISK

Key facts

dissolved
EVEREST PROPRETE
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393841945
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dissolved
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Simplified joint-stock company (SAS)
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1994-01-28
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121 RUE EDOUARD VAILLANT, VILLEMOISSON, 92300 LEVALLOIS-PERRET
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81.21Z
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20
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€21,000
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Connections

8 links

People with significant control

3 people
NameRoleFromSource
GGMYADirecteur général déléguéFrance registry
MARC MAISONNEUVEPrésidentFrance registry
MY GOD & COPrésident du conseil d'administrationFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

MARC MAISONNEUVE (officer) matches PEP Marc Maisonneuve — Q66501234. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100

Filed accounts

3 years
YearRevenueNet incomeTotal assetsEmployees
2018€1,782,021€72,685€844,456
2017€1,698,569€97,476€720,450
2016€1,590,520€78,373€629,198
From official financial statements filed with the registry.