DOSSIERS / EVEREST INVESTISSEMENT 2
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Company dossier

EVEREST INVESTISSEMENT 2

FRANCE · COMPANY · INCORPORATED 2017-12-19
KYBE ID: FR-834116121 · 834116121 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
EVEREST INVESTISSEMENT 2
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834116121
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dissolved
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Real-estate civil company (SCI)
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2017-12-19
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2022-09-13
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21 RUE DES SOURCES, 77176 SAVIGNY-LE-TEMPLE
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PIERRE ALEXANDRE GUILLEMAUDDirecteur—France registry
MARINE VERONIQUE AIMEE LIANCEMembre du directoire—France registry
OMNIPARTNERSMembre du directoire—France registry

Risk signals

1 matched
high

Phoenix predecessor

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

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100

Insolvency timeline

1 events
Dissolved / struck off