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Company dossier

BLACK PEARL

FRANCE · COMPANY · INCORPORATED 2026-02-10
KYBE ID: FR-100355858 · 100355858 · 2 sources

RISK SCORE57HIGH RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameBLACK PEARL

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Registration100355858

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2026-02-10

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Registered address144 AV Charles de Gaulle, 92200 Neuilly-sur-Seine

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Industry59.20Z

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

764 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1CLICK SASdissolved 2.AM INVESTdissolved 2B CONCEPTactive 3AMSdissolved 3T TECHNOLOGIESdissolved AAP3 SARLdissolved AART ELECTRONICSdissolved AAZ BATIMENTactive ABIGITALdissolved ABM INVESTdissolved AB RENOVATIONdissolved A.B.S.dissolved ACCEORactive ACENTIS RHactive ACOGESTdissolved ADAM I&Eactive ADD UPdissolved ADEMUdissolved ADONISdissolved ADVENTIVEdissolved

+744 more

People with significant control

1 people

Name	Role	From	Source
Roshdï Julien BEN HAYOUN	Président du conseil d'administration	—	France registry

Risk signals

2 matched

critical

Sanctions / PEP match

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

high

Mass-registration address

Registered address shared by 764 companies — letterbox / formation-agent

Risk journey — why 57?

2 signals

+35

Sanctions / PEP match

+22

Mass-registration address

Composite risk score57/100