DOSSIERS / LA PERLE DE L'ORIENT
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Company dossier

LA PERLE DE L'ORIENT

FRANCE · COMPANY · INCORPORATED 2011-04-19
KYBE ID: FR-531823664 · 531823664 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LA PERLE DE L'ORIENT
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531823664
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dissolved
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Limited liability company (SARL)
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2011-04-19
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80 AV EDOUARD VAILLANT, 93500 PANTIN
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56.10C
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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

2 people
NameRoleFromSource
SABAH DRAOUIPrésident—France registry
SABAH GATTEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100