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Company dossier

PEARL CLUB

FRANCE · COMPANY · INCORPORATED 2011-12-22
KYBE ID: FR-538708207 · 538708207 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal namePEARL CLUB

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Registration538708207

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2011-12-22

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Registered address10 RUE THEODULE RIBOT, 75017 PARIS

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Industry79.11Z

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Employees0

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Share capital€10,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AFRPLdissolved AGC AVOCATdissolved AMBASSADE D HAITI EN FRANCEactive BOIS DES OURSactive BSHdissolved GASOLdissolved GR CHOISYdissolved HOLDING GCdissolved JASMIRD CONSULTINGdissolved JOSE MANUEL BRITO DA SILVA JOSE MANUELdissolved JULIEN FERTOUCactive JURIFEEL CONSEILSactive [ND]dissolved NEOS CONSEILS & EXPERTISESdissolved NESSIYAactive OPEJ BARON EDMOND DE ROTHSCHILDactive REPUBLICdissolved SYND.COPR. 10 RUE THEODULE RIBOT PARIS 1active VOMMULIactive WHITE COATdissolved

+1 more

People with significant control

1 people

Name	Role	From	Source
PHILIPPE COHEN	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 106 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100