DOSSIERS / BLACK PEARL
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Company dossier

BLACK PEARL

FRANCE · COMPANY · INCORPORATED 2006-04-24
KYBE ID: FR-489165522 · 489165522 · 2 sources
RISK SCORE54HIGH RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
BLACK PEARL
fr_insee
489165522
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2006-04-24
fr_insee
LA MARE, COUR DE L'USINE, 97438 SAINTE-MARIE
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

ADIKAVADISdissolvedADIKAVADIS FACILITIESdissolvedALLAN JACQUES KESSORIdissolvedAMARANTEdissolvedARCHMED AHAMEDdissolvedBEAUSEJOURdissolvedCAP HORIZONdissolvedCBO EXPANSIONdissolvedCBO GESTION IMMOBILIEREdissolvedCBO TERRITORIAactiveCENTRE MEDICAL DE ROQUEFEUILdissolvedCHALET BONHEURdissolvedCLAIREFONTAINEdissolvedCOMPTOIR IMMOBILIER DE BOURBONdissolvedCULTURE BOXdissolvedCYRIL ROGER PHILIPPE BOULANGERdissolvedDATAROCKSdissolvedDLNdissolvedDOLCE CASAdissolvedDOMAINE DE FRANCHE TERREdissolved

+55 more

People with significant control

3 people
NameRoleFromSource
Géraldine Marie Yvette GLEIZESAdministrateur—France registry
CBO GESTION IMMOBILIEREDirigeant—France registry
CBO TERRITORIADirigeant—France registry

Risk signals

3 matched
critical

Sanctions / PEP match

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

medium

Shared registered address

Address shared by 75 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 54?

3 signals
+35
Sanctions / PEP match
+12
Shared registered address
+7
Shared-director cluster
Composite risk score54/100