DOSSIERS / EVEREST INVESTISSEMENT
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Company dossier

EVEREST INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2017-05-09
KYBE ID: FR-829494129 · 829494129 · 2 sources
RISK SCORE39MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
EVEREST INVESTISSEMENT
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829494129
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dissolved
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Real-estate civil company (SCI)
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2017-05-09
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21 RUE DES SOURCES, 77176 SAVIGNY-LE-TEMPLE
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68.20B
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€13,300
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

9 people
NameRoleFromSource
PIERRE ALEXANDRE GUILLEMAUDDirecteur—France registry
LUC EMILE GILBERT GASPERIMembre du directoire—France registry
MARINE VERONIQUE AIMEE LIANCEMembre du directoire—France registry
MAXIME REGIS PASSERONMembre du directoire—France registry
MHAND HELLALMembre du directoire—France registry
OMNIFONCIERE 3Membre du directoire—France registry
OMNIFONCIERE 7Membre du directoire—France registry
OMNIPARTNERSMembre du directoire—France registry
RAVY KETHMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EVEREST INVESTISSEMENT 2 · dissolved · name-sim 0.92) — phoenixing pattern (shed debts under a new company)

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre

Risk journey — why 39?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+8
Insolvency proceedings
Composite risk score39/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de plan de redressement