DOSSIERS / EVEREST
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Company dossier

EVEREST

FRANCE · COMPANY · INCORPORATED 2015-07-08
KYBE ID: FR-812423093 · 812423093 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
EVEREST
fr_insee
812423093
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-07-08
fr_insee
191 RUE DU FAUBOURG SAINT-DENIS, 75010 PARIS
fr_insee
47.63Z
fr_insee
1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

BABI BAZARdissolvedBEAUTE COIFFUREdissolvedBEN SALEM ET M MAMED BEN SAIDactiveBIJOUTERIE PMPdissolvedCEDRIC PIERRE VICTOR POTTIERdissolvedCHRISTOPHE PATRISactiveCLARA VIDALactiveCOMITE DES HABITANTS GARE DU NORD LA CHAPELLEactiveCOPR 191 RUE DU FAUBOURG SAINT DENIS 75010 PARISactiveCORENTIN DEREDECdissolvedCP CENTERdissolvedDOMINIQUE RODRIGUEZdissolvedD&TdissolvedFabrice AROUMAINADANEactiveFLANSECdissolvedFRANCE SRI-LANKAactiveFRANCOIS LEQUEUXactiveGERARD LE CARDINALdissolvedGOPALAPILLAI RAMACHANDRANdissolvedHELENE VINCENTactive

+38 more

People with significant control

1 people
NameRoleFromSource
EESHVARAN SelvarajahPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

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