DOSSIERS / LA PERLE D'ORIENT
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Company dossier

LA PERLE D'ORIENT

FRANCE · COMPANY · INCORPORATED 2012-02-29
KYBE ID: FR-539973248 · 539973248 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LA PERLE D'ORIENT
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539973248
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dissolved
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Limited liability company (SARL)
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2012-02-29
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26 BD DE LA LIBERATION, 38190 VILLARD-BONNOT
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56.10A
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FILIPPO DI ANTONIOPrésident—France registry
YASMINA ACHOURIPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-10-10

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif