DOSSIERS / EVEREST
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Company dossier

EVEREST

FRANCE · COMPANY · INCORPORATED 2015-04-22
KYBE ID: FR-811021062 · 811021062 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EVEREST
fr_insee
811021062
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-04-22
fr_insee
18 RUE JACQUEMART, 26100 ROMANS-SUR-ISERE
fr_insee
68.20B
fr_insee
€40,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
COLLEGE GYNECOLOGUES MEDICAUXactiveCOPROPRIETE RESIDENCE JEAN JAURESactiveCOULEUR BRIO CHEZdissolvedFRANK BELLIERdissolvedHENRI BERANGERdissolvedJEAAN-JACQUES TANGUYdissolvedJEAN CLAUDE CHARLES GAUTHERONdissolvedJEAN JACQUES RENAULTdissolvedJEAN PIERRE BRUNdissolvedLAURE GAUTHERONactiveLAURENCE JACQUELINE BELLIER SAVELactiveLEROY FORMATION SUDactiveLIBRAIRIE JACQUEMARTdissolved[ND]active[ND]dissolvedPHILIPPE VIDALactiveRODIAL ROMANS DISTRIBUTION ALIMENTAIREdissolvedSCI ATALANTEdissolvedSCI BYBLOSdissolvedSCI CRIOLLOSdissolved

+6 more

People with significant control

4 people
NameRoleFromSource
CESAR PHILIPPE DENIS GUILLETDirigeant—France registry
LOU JOSEPHINE MICHELE GUILLETDirigeant—France registry
COULEUR ETOILEE BY GUILLETMembre du directoire—France registry
LUC JEAN YVES GUILLETPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100