DOSSIERS / EVEREST RACING
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EVEREST RACING

FRANCE · COMPANY · INCORPORATED 2020-01-02
KYBE ID: FR-880234851 · 880234851 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EVEREST RACING
fr_insee
880234851
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-01-02
fr_insee
12 BD DE LA MADELEINE, 75009 PARIS
fr_insee
93.19Z
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€900,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
DELAHAYE FINANCE S.A.activeEUROFIN PLUS AdissolvedFINANCIERE IDATactiveIDAT ENTERTAINMENTdissolvedIDAT MAURAdissolvedIDAT PATRIMOINEdissolvedJACQUES AUGEYdissolvedLA BANQUE POSTALE IMAGEactive[ND]activeNOVASNOMdissolvedODDACEdissolvedODDO BHF ENVIRONMENTAL OPPORTUNITIES II GPactiveODDO BHF IMMOBILIERdissolvedODDO BHF OPPORTUNITES STRATEGIQUESactiveODDO BHF PALATIN IMMOBILIERactiveODDO BHF PRIVATE EQUITY GPdissolvedODDO BHF SECONDARIES FUNDdissolvedODDO BHF SECONDARIES FUND II GPdissolvedODDO BHF SECONDARIES FUND III GPactiveODDO BHF SECONDARIES FUND III S.L.P.active

+17 more

People with significant control

4 people
NameRoleFromSource
OLIVIER CarliDirigeant—France registry
OLIVIER Chauchart du MottayDirigeant—France registry
PENELOPE Le MenestrelDirigeant—France registry
JEAN-RENE de FraguierPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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