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EVEREST SECURITY

FRANCE · COMPANY · INCORPORATED 2024-10-08
KYBE ID: FR-933666216 · 933666216 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EVEREST SECURITY
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933666216
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dissolved
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Simplified joint-stock company (SAS)
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2024-10-08
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10 RUE de Penthièvre, 75008 Paris
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80.10Z
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
AISSA AmraniPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 5,000 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100