KYBE — See who's really behind any company

Company dossier

E-VEREST

FRANCE · COMPANY · INCORPORATED 2004-03-01
KYBE ID: FR-452370471 · 452370471 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameE-VEREST

fr_insee

Registration452370471

fr_insee

Statusactive

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2004-03-01

fr_insee

Registered address75 CRS ALBERT THOMAS, 69003 LYON 3EME

fr_insee

Industry58.29C

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

AXE 2 Idissolved ELIPSE GROUPEdissolved ELYPSEdissolved FIRST PARTNERSdissolved FOCAL INGENIERIE SUDdissolved FOCAL.NETdissolved MEDINOV DIFFUSIONdissolved OMNI-MEDIAactive OSIATIS CONSULTINGdissolved OSIATIS SOLUTIONSdissolved SAINT CYR PARTICIPATIONSactive SCI BELLAVISTAdissolved SCI BRIAND VERGNAISdissolved SCI CARRE MOULIN A VENTdissolved SCI CENT VINGT-TROIS DU COURSdissolved SCI COTE MOULIN A VENTdissolved SCI COTE PROMENADESdissolved SCI DE LA MAISON ROSEdissolved SCI LE CENTRALISdissolved SCI LE CLOS DE VERDE DE VIENNEdissolved

+32 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100