DOSSIERS / LES PERLES D'OR
← SearchExport PDF
Company dossier

LES PERLES D'OR

FRANCE · COMPANY · INCORPORATED 2007-12-04
KYBE ID: FR-501003347 · 501003347 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LES PERLES D'OR
fr_insee
501003347
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-12-04
fr_insee
19 RUE AUGUSTE LACAUSSADE, 97434 SAINT-PAUL
fr_insee
68.20B
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PHILIPPE JEAN PAUL LAW-POONDirigeant—France registry
RICHARD MICHAEL FRANCOIS CHANE YONG HIMEDirigeant—France registry
VINCENT CHANE-SAM-TECKDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100