DOSSIERS / BLACK PEARL
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Company dossier

BLACK PEARL

FRANCE · COMPANY · INCORPORATED 2005-08-08
KYBE ID: FR-483664272 · 483664272 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BLACK PEARL
fr_insee
483664272
fr_insee
active
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Limited liability company (SARL)
fr_insee
2005-08-08
fr_insee
19 RUE ANATOLE FRANCE, 02100 SAINT-QUENTIN
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56.30Z
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
critical

Sanctions / PEP match

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

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100