KYBE — See who's really behind any company

Company dossier

BLACK PEARL

FRANCE · COMPANY · INCORPORATED 2006-07-17
KYBE ID: FR-491080297 · 491080297 · 2 sources

RISK SCORE41MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameBLACK PEARL

fr_insee

Registration491080297

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2006-07-17

fr_insee

Registered address17 RUE RAMPONEAU, 75020 PARIS

fr_insee

Industry96.02A

fr_insee

Employees1

fr_insee

Share capital€5,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total

ABDELMADJID LITIMdissolved ADCactive AHMED SAADIactive ALAIN TANdissolved ATELIER 17active ENTREPRISE CAVIGNAISE DE BATIMENTdissolved ERWANN PIERRE JEAN BOCHERactive FATIMA MEBARKIAdissolved FELIX ENRIQUEZdissolved FLECHEactive GULERdissolved HRAYdissolved JAMIL ABU AMRAdissolved KALY LAMdissolved KOUBIKAANactive L'ASSOdissolved LE CHAMP DE L'ALOUETTEactive MARIE-ADELA DE SCIGACZdissolved MATHIEU LE FAUCHEURdissolved MAURICE MOUCHI ASSOUSdissolved

+26 more

People with significant control

2 people

Name	Role	From	Source
ELIETTE CHIRAUSSEL	Dirigeant	—	France registry
LAURENTINE MOBEYE	Président	—	France registry

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 46 companies

Risk journey — why 41?

2 signals

+35

Sanctions / PEP match

Clustered address

Composite risk score41/100