DOSSIERS / LA PERLE DE MARENNES
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Company dossier

LA PERLE DE MARENNES

FRANCE · COMPANY · INCORPORATED 2005-01-07
KYBE ID: FR-480112580 · 480112580 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LA PERLE DE MARENNES
fr_insee
480112580
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-01-07
fr_insee
10 RUE JEAN PERRIN, 10-14, 17000 LA ROCHELLE
fr_insee
68.20B
fr_insee
€60,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

132 total

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

100 % AGGLOdissolvedA2MIdissolvedACTIVA BATdissolvedADDREAdissolvedAHMADOU MBODJIdissolvedAJ ARCHITECTUREdissolvedALEXIS MARC BENOIT LEPOITTEVIN TOINEdissolvedAOS SECURITEdissolvedAPPART'HOTEL CONSEILdissolvedARB 17activeARCSAdissolvedARIES IMMOBILIERdissolvedARTAPOGEdissolvedARTEMIS RHdissolvedATMOS LA ROCHELLEactiveBERTRANDdissolvedBM DIGITAL HOLDINGdissolvedBORIS MORELdissolvedBRUNO MAURICE PIERRE CARTIERactiveBTS SARLdissolved

+112 more

People with significant control

2 people
NameRoleFromSource
LAURENS NICOLAAS VAN SWOLDirecteur—France registry
PETRONELLA ANTONIA ADRIANA KERSSENSDirecteur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 132 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100