DOSSIERS / PEARLS
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Company dossier

PEARLS

FRANCE · COMPANY · INCORPORATED 2013-01-18
KYBE ID: FR-790508535 · 790508535 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

dissolved
PEARLS
fr_insee
790508535
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-01-18
fr_insee
96 AV DES FRERES LUMIERE, 69008 LYON
fr_insee
96.02A
fr_insee
6
fr_insee
€1,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

PEARLS HOLDINGfr_insee · 105186381 · active

Connections

18 links
Shared operator — likely the same administrator
SEBASTIEN SEGUYShared registered address · 8 share thisPAUL FRANCIS TERRIERShared registered address · 8 share thisKAREN HADJEDJShared registered address · 8 share thisMON PLAISIRShared registered address · 8 share thisPIERRE ANTOINE GUILHEMShared registered address · 8 share thisGILLES SERHOUNIShared registered address · 8 share thisCLAIRE GELASShared registered address · 8 share thisTSIPORAShared officer / director · 12 share thisRIVES KShared officer / director · 12 share thisLUNAShared officer / director · 12 share thisGIANNIShared officer / director · 12 share thisHM CONSEILS & DEVELOPPEMENTSShared officer / director · 12 share thisSAS MCBShared officer / director · 12 share thisLUCIE 02Shared officer / director · 12 share thisSHANAShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 18 — full graph via /v1/entities/FR-790508535/network.

People with significant control

2 people
NameRoleFromSource
SERGE JULES MIMOUNIPrésident—France registry
SERGE MIMOUNIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100