DOSSIERS / PERLE
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Company dossier

PERLE

FRANCE · COMPANY · INCORPORATED 2014-11-07
KYBE ID: FR-807659487 · 807659487 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
PERLE
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807659487
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dissolved
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Real-estate civil company (SCI)
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2014-11-07
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131 BD DE STRASBOURG, 76600 LE HAVRE
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68.20B
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€200
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Connections

11 links
Shared operator — likely the same administrator
KINEMIRShared officer / director · 2 share thisLF AS DEVELOPPEMENTShared officer / director · 2 share thisLF AS AVOCATS LE HAVREShared officer / director · 5 share thisFORT CHABROLShared officer / director · 5 share thisLA SAPINOISEShared officer / director · 5 share thisDRINGUETShared officer / director · 5 share thisSCI MICHELShared officer / director · 6 share thisSCI C & AShared officer / director · 6 share thisSCP ALAIN MICHELShared officer / director · 6 share thisSCI S2MShared officer / director · 6 share thisSCI CHRISTALShared officer / director · 6 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.

People with significant control

5 people
NameRoleFromSource
NATHALIE MARIE JEANNE MICHELDirecteur—France registry
ALAIN RAYMOND DANIEL MICHELMembre du directoire—France registry
JULIE-ANNE HELENE COUCHAUXMembre du directoire—France registry
PAUL CHRISTIAN RAYMOND COUCHAUXMembre du directoire—France registry
QUENTIN VINCENT ALAIN COUCHAUXMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100