DOSSIERS / LA PERLA FRANCE
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Company dossier

LA PERLA FRANCE

FRANCE · COMPANY · INCORPORATED 1995-04-07
KYBE ID: FR-400639290 · 400639290 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
LA PERLA FRANCE
fr_insee
400639290
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1995-04-07
fr_insee
65 BD DE LA CROISETTE, 06400 CANNES
fr_insee
47.71Z
fr_insee
10
fr_insee
€1,577,889
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
701 PALAIS MIRAMARactiveALBERT PASSIactiveALEXIS LIONEL LOIC PIDOUactiveANASTASIA BactiveARES GROUPdissolvedBBFdissolvedCABINET SELENEactiveCANNES IMPERIAL EVENTSdissolvedCITY COM FRANCEdissolvedEDDIE GILLES GRIFFIERdissolvedERTAN UMUTdissolvedFREDERIC CHAPUTdissolvedG-H PARTICIPATIONdissolvedGRAYdissolvedHUBERT BOUILLETdissolvedINTERJURIS FRANCEdissolvedINVEST FINANCIERS RESTAURATION HOTELactiveJEAN CLAUDE ANAFdissolvedJEAN LOUIS JEAN-LOUIS CHRISTIAN CARUSOdissolvedJOSHdissolved

+28 more

People with significant control

1 people
NameRoleFromSource
PETER SHAEFERPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 48 companies

high

Business fragmentation

A director is shared across 111 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-07-03

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Dépôt de l'état des créances