DOSSIERS / BLACK PEARL
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Company dossier

BLACK PEARL

FRANCE · COMPANY · INCORPORATED 2010-03-04
KYBE ID: FR-520371139 · 520371139 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BLACK PEARL
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520371139
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dissolved
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Limited liability company (SARL)
fr_insee
2010-03-04
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90 RUE DU LAZARO, 59700 MARCQ-EN-BAROEUL
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56.10A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEREMY DORCHIESPrésident—France registry

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