DOSSIERS / EVEREST MEDICAL
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Company dossier

EVEREST MEDICAL

FRANCE · COMPANY · INCORPORATED 2012-10-09
KYBE ID: FR-788625218 · 788625218 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
EVEREST MEDICAL
fr_insee
788625218
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2012-10-09
fr_insee
18 PL Winston Churchill, 87000 Limoges
fr_insee
72.19Z
fr_insee
€105,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

3AC CONSULTINGdissolvedACCESS 3dissolvedADEM BISactiveAFD87activeALED ELEC 87dissolvedALLIANCE TEAM SECURITEactiveAUDIT ET DIAGactiveBCC - BUSINESS & CONTENT COMMUNICATIONdissolvedCARINE CLAUDE COLETTE LANGOTdissolvedCARROSSERIE M&AactiveCHR FORM'ACTIONdissolvedCOMPAGNIE DES MINES AREDIENNESactiveDEVELUPactiveDRIVE INdissolvedDUALIS HOLDINGactiveETANG BAUDY CARPFISHING SARLactiveEURL GAELLE THOMAS CONSEIL ET COURTAGEdissolvedFALLON AUDIGIERdissolvedFEDAIR 87activeFRADKOF PARISdissolved

+34 more

People with significant control

1 people
NameRoleFromSource
LAURENT CAZALPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 54 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EVEREST MEDICAL, SLU · dissolved · name-sim 0.8) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100