DOSSIERS / EVEREST IMAU
← SearchExport PDF
Company dossier

EVEREST IMAU

FRANCE · COMPANY · INCORPORATED 2000-12-18
KYBE ID: FR-433938271 · 433938271 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
EVEREST IMAU
fr_insee
433938271
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2000-12-18
fr_insee
18 RUE LECOURBE, 75015 PARIS
fr_insee
68.20A
fr_insee
€64,872
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

Abad Shawket MeluactiveAbdelhedi Saim heddecheactiveAdam Tony Amiri-ghernatiactiveAhmad FarasactiveAhmad ShekilactiveANA MARIA SLEBIactiveBalgacem HemrouriactiveBartlomiej DabrowskiactiveBedr WehbyactiveBrenda BerrebyactiveBUILDING AND BUSINESSactiveCAROLE NAJMactiveclaude jacopinactiveCOPR 18-24 RUE LECOURBE 75015 PARISactiveCTE ORGANIS ASSIST RESPIRAT ILE FRANCEactiveDOMINIQUE JEANNE DEPLAGNEdissolvedENNFITdissolvedERIC LECOMTEdissolvedFRANCOIS BLANCactiveFritz Benjamin Mugerinactive

+45 more

People with significant control

2 people
NameRoleFromSource
ELSA ANNE DAROUXPrésident—France registry
IVAN PIERRE JELEFF DAROUXPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

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