DOSSIERS / EVEREST
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Company dossier

EVEREST

FRANCE · COMPANY · INCORPORATED 2012-05-10
KYBE ID: FR-751437005 · 751437005 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
EVEREST
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751437005
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dissolved
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Real-estate civil company (SCI)
fr_insee
2012-05-10
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23 AV JEAN JAURES, 93360 NEUILLY-PLAISANCE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
EDOUARD THOUNYDirecteur—France registry
FREDERIC THOUNYDirecteur—France registry
SOPHIE MESSAGERDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100