DOSSIERS / PERLE SAINT DOMINIQUE
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Company dossier

PERLE SAINT DOMINIQUE

FRANCE · COMPANY · INCORPORATED 2016-07-13
KYBE ID: FR-821552114 · 821552114 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
PERLE SAINT DOMINIQUE
fr_insee
821552114
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-07-13
fr_insee
133 RUE SAINT-DOMINIQUE, 75007 PARIS
fr_insee
47.11B
fr_insee
1
fr_insee
€8,000
fr_insee

Companies at this address

102 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN DREYERactiveALEKSANDAR STANIMIROVactiveALEXANDER MURPHYdissolvedAM.FILMSdissolvedAngélique PRETREactiveANGE MARIE BENOITdissolvedANNE SOLANGE GUILLANTONdissolvedART OF EQUATIONdissolvedASS INTERNATIONAL ALLIED MEMBERS (I.A.M.)activeASSO LIENS ARTISTIQUES ENLACES ARTISTICOSactiveBENOIT LIEBAULTdissolvedBERNARD FONTAINEdissolvedBLONDEL AVOCATSdissolvedCHANTAL DE LONG EVIALLEdissolvedCHIJIWIactiveCHRISTIAN MARTINANDdissolvedCOMITE BOUGAINVILLE-FEDERATION DES ENTREPRENEURS ET INVESTISSEURS DU TOURISMEactiveDANIELE FRANCOISE POLLONIdissolvedDAVID RADOactiveDorothée RENAUTactive

+82 more

Connections

6 links
Shared operator — likely the same administrator
PERLE PARMENTIERShared officer / director · 7 share thisLE CLUB DU FRUITShared officer / director · 7 share thisSCI M.H. SAINT DOMINIQUEShared officer / director · 7 share thisMONSIEUR CREMEShared officer / director · 7 share thisPERLE DU MIDIShared officer / director · 7 share this2K DISTRIBUTIONShared officer / director · 7 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

1 people
NameRoleFromSource
MOEZ KrounaPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 102 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100