DOSSIERS / EVERRICH
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Company dossier

EVERRICH

FRANCE · COMPANY · INCORPORATED 2023-06-15
KYBE ID: FR-953340338 · 953340338 · 2 sources
RISK SCORE51HIGH RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
EVERRICH
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953340338
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active
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Limited liability company (SARL)
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2023-06-15
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10 RUE Jean Pigeon, 94220 Charenton-le-Pont
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68.20A
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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
Isabelle YIPrésident—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

Risk journey — why 51?

2 signals
+35
Sanctions / PEP match
+16
Business fragmentation
Composite risk score51/100