DOSSIERS / LA PERLE D ORIENT
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Company dossier

LA PERLE D ORIENT

FRANCE · COMPANY · INCORPORATED 2011-07-04
KYBE ID: FR-533303889 · 533303889 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LA PERLE D ORIENT
fr_insee
533303889
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-07-04
fr_insee
4 RUE DUQUESNE, 29200 BREST
fr_insee
56.10A
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ABQUISdissolvedBENOIT DIDIER MARIE LE MASSONactiveC.D.HactiveFABIEN MAHEactiveFRAIS MAISONdissolvedJEAN LOUIS YVES AUDRENdissolvedLA POINTE DU JOURactiveMARIE FRANCOISE MORVANdissolvedMARIE TOUSSAINTE CIAVALDINIdissolvedMONIQUE MANAC'HdissolvedMORGANE LE COZdissolved[ND]active[ND]activePERONNOdissolvedRENE CHARLES FREYdissolvedRENE GUEGUENdissolvedRHUN PENNANGUERdissolvedSAS CHEZ HERVEdissolvedSAUREA SARAH EUGENIE HERMANCE CHAPOTELactiveSCDF POSTOLLEC & DUMONTdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
MARIE TRANAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100