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Company dossier

SEA PEARL

FRANCE · COMPANY · INCORPORATED 2017-07-05
KYBE ID: FR-830704540 · 830704540 · 2 sources

RISK SCORE34MEDIUM RISK

Overview People Risk signals 2 Financials Insolvency Sources

Key facts

dissolved

Legal nameSEA PEARL

fr_insee

Registration830704540

fr_insee

Statusdissolved

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2017-07-05

fr_insee

Registered address144 AV CHARLES DE GAULLE, 92200 NEUILLY-SUR-SEINE

fr_insee

Industry46.38B

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Share capital€445,000

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May be the same entity

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.

SEA PEARL INTERNATIONALfr_insee · 419994686 · dissolved SEA PEARLfr_insee · 841204530 · dissolved SEA PEARLfr_insee · 844570432 · dissolved SEA PEARLfr_insee · 902629344 · active

Companies at this address

764 total

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

1CLICK SASdissolved 2.AM INVESTdissolved 2B CONCEPTactive 3AMSdissolved 3T TECHNOLOGIESdissolved AAP3 SARLdissolved AART ELECTRONICSdissolved AAZ BATIMENTactive ABIGITALdissolved ABM INVESTdissolved AB RENOVATIONdissolved A.B.S.dissolved ACCEORactive ACENTIS RHactive ACOGESTdissolved ADAM I&Eactive ADD UPdissolved ADEMUdissolved ADONISdissolved ADVENTIVEdissolved

+744 more

People with significant control

1 people

Name	Role	From	Source
RED SQUARE CJWA	Président du conseil d'administration	—	France registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 764 companies — letterbox / formation-agent

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-09-08

Risk journey — why 34?

2 signals

+22

Mass-registration address

+12

Court-ordered liquidation

Composite risk score34/100

Filed accounts

1 year

Year	Revenue	Net income	Total assets	Employees
2019	€2,333,962	€207,656	€1,202,260	—

From official financial statements filed with the registry.

Insolvency timeline

4 events

2021-09-08Jugement d'ouverture d'une procédure de redressement judiciaire

2022-03-10Jugement de conversion en liquidation judiciaire

2022-11-23Dépôt de l'état des créances

2025-03-28Jugement de faillite personnelle