DOSSIERS / EVERPING
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Company dossier

EVERPING

FRANCE · COMPANY · INCORPORATED 2020-07-29
KYBE ID: FR-887645729 · 887645729 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
EVERPING
fr_insee
887645729
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-07-29
fr_insee
7 ALL DE CHARTRES, 33000 BORDEAUX
fr_insee
62.02A
fr_insee
20
fr_insee
€3,011
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

624 total

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

1 TOUCHLESS 1 MOVEdissolved8TRADESdissolvedA2A-SERVICESdissolvedAA AGRICOLEdissolvedAACOMdissolvedA&A IMMOBILIERactiveAAZ DIRECTE DISTRIBUTIONdissolvedABASS CHINAdissolvedABCOM.dissolvedABDC ARCHITECTURE D'INTERIEURdissolvedABER GLOBALdissolvedACE FORMATIONdissolvedADASTRA CAPITALdissolvedADN RESEAUXdissolvedADP DOMdissolvedADRIEN GAZEAU - CONSEILS ET SOLUTIONSactiveAGECA PARTNERSdissolvedAGRISTAFFdissolvedA HOUSE DESIGNdissolvedAIMIE MARIE RENAUDdissolved

+604 more

People with significant control

2 people
NameRoleFromSource
LOBALIDirecteur général délégué—France registry
AMAJPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 624 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100