DOSSIERS / PERLERIE 104
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Company dossier

PERLERIE 104

FRANCE · COMPANY · INCORPORATED 2016-12-23
KYBE ID: FR-824536189 · 824536189 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
PERLERIE 104
fr_insee
824536189
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2016-12-23
fr_insee
2020-11-16
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104 RUE DU TEMPLE, 75003 PARIS 3
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47.78C
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
XIN LiuAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 139 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

XIN Liu (officer) matches PEP Liu Xin — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off