DOSSIERS / EVERCOM
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Company dossier

EVERCOM

FRANCE · COMPANY · INCORPORATED 2024-09-30
KYBE ID: FR-933127243 · 933127243 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
EVERCOM
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933127243
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active
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Simplified joint-stock company (SAS)
fr_insee
2024-09-30
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54-56 AV Hoche, 75008 Paris 8e Arrondissement
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73.11Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Grégory THOMASPrésident du conseil d'administration—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Grégory THOMAS (officer) matches PEP Thomas Gregory — Member of the 1529-36 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Grégory THOMAS (officer) matches PEP Thomas Gregory — Member of Parliament in the Parliament of England, Kingdom of England. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100