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Company dossier

BLACK PEARL

FRANCE · COMPANY · INCORPORATED 1998-12-01
KYBE ID: FR-420950727 · 420950727 · 2 sources

RISK SCORE41MEDIUM RISK

Overview Ownership Risk signals 2 Sources

Key facts

active

Legal nameBLACK PEARL

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Registration420950727

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated1998-12-01

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Registered address19 RUE DE L ANNEXION, 74000 ANNECY

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Industry55.4B

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

DBVEdissolved DIDIER MARIE DENIS BUSSATdissolved FRANCOISE FUGIERdissolved FRANCOIS PAUL SCAVINIdissolved HOLIPARTENAIREactive INST RECHE FORMAT PSYCHO ANALYT PARTICactive JACQUES LANDRONactive LE ROSEAUactive L'ESCOPETTEdissolved MARIE-THERESE BENEDICdissolved MICHEL ALAIN ENCRENAZdissolved MICHELLE ALICE BROUXdissolved MOREAU SYNDIC ET GESTIONdissolved MORLOT INVESTactive MULLER FAMILYdissolved [ND]dissolved PATRICE PHILIPPE GUIGNOLETdissolved SARL LE MERITdissolved SCI AGATHAdissolved SCI LA CITADELLEdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

critical

Sanctions / PEP match

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

low

Clustered address

Address shared by 23 companies

Risk journey — why 41?

2 signals

+35

Sanctions / PEP match

+6

Clustered address

Composite risk score41/100