DOSSIERS / EVEREST FACADE
← SearchExport PDF
Company dossier

EVEREST FACADE

FRANCE · COMPANY · INCORPORATED 2021-04-23
KYBE ID: FR-898290283 · 898290283 · 3 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
EVEREST FACADE
fr_insee
898290283
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-04-23
fr_insee
1 RUE DE GRAFFENSTADEN, 67380 LINGOLSHEIM
fr_insee
43.99C
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
IVAN ILIEVPrésident du conseil d'administration—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

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

medium

Politically exposed person (PEP)

IVAN ILIEV (officer) matches PEP Ivan Iliev — member of the Bulgarian National Assembly, Bulgaria. Apply enhanced due diligence.

Risk journey — why 30?

4 signals
+16
Business fragmentation
+8
Insolvency proceedings
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score30/100

Insolvency timeline

2 events
Autre jugement prononçant
Autre jugement et ordonnance