DOSSIERS / EVEREST INVEST
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EVEREST INVEST

FRANCE · COMPANY · INCORPORATED 2021-03-10
KYBE ID: FR-894990126 · 894990126 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
EVEREST INVEST
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894990126
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dissolved
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Limited liability company (SARL)
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2021-03-10
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46 RUE ALBERT THOMAS, 75010 PARIS
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70.22Z
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€250
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AGENCE CENTRALE FILATURES REUNdissolvedASSOC ACCUEIL ETUDIANT EUROPEENactiveCHRISTINA MITRAKOSdissolvedCLAUDE ORSATdissolvedCONSEIL COMMUNICATION PUBLICITdissolvedDAMIEN MARTINETactiveDIDIER HENRI ROGER BARRALactiveDPMINIQUE DERIVEactiveELENA BERNARDdissolvedEVELYNE MEUBLATactiveFEDERATION NATIONALE ETUDIANTS CHERCHEURactiveGAMAPAdissolvedGEORGES BESSISactiveHENRI BREVIERdissolvedIMPEXWOODdissolvedKATERINA LANDOVAactiveLEAF-SHOP VEGETALdissolvedLE TEMPS D'ECRIREactiveMARIE-LAURE LUCIE STRUBdissolvedMENESTRELLEdissolved

+12 more

People with significant control

1 people
NameRoleFromSource
GARY MartinsPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100