DOSSIERS / PERLE
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Company dossier

PERLE

FRANCE · COMPANY · INCORPORATED 2009-03-16
KYBE ID: FR-511122376 · 511122376 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
PERLE
fr_insee
511122376
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-03-16
fr_insee
RUE DU FOND, QUARTIER A STRETTA, 20214 ZILIA
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

6 links
Shared operator — likely the same administrator
SCI PERRUShared officer / director · 7 share thisOLIVIER ORSINI CONSULTINGShared officer / director · 7 share thisETABLISSEMENTS ORSINI JMShared officer / director · 7 share thisO.S.LShared officer / director · 7 share thisTETTI ET TEGHJE LAUZES ET TOITURESShared officer / director · 7 share thisO.R.S AUTOMOBILESShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
JEAN-BAPTISTE ORSINIDirecteur—France registry
BRIGITTE SINIBALDIDirigeant—France registry
CAROLINE ORSINIDirigeant—France registry
OLIVIER ORSINIDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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