DOSSIERS / LA PERLE
← SearchExport PDF
Company dossier

LA PERLE

FRANCE · COMPANY · INCORPORATED 2017-08-08
KYBE ID: FR-831133285 · 831133285 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LA PERLE
fr_insee
831133285
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-08-08
fr_insee
OYSTER POND, SAINT-MARTIN
fr_insee
00.00Z
fr_insee
€7,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AXELLE OLIVIA LANGEdissolvedBLUE INVESTdissolvedCARIB ISLANDSdissolvedCAROLE JACQUELINE DUTILdissolvedCHRISTIAN DELRIEUdissolvedCHRISTIANE BRAUNdissolvedERIDOMdissolvedFABIO MIGUEL MARINHO ANDRADEdissolvedFLORE YACHTINGdissolvedGREEN BEACHdissolvedHULQO MANAGEMENT SERVICESdissolvedIMPROTRADINGdissolvedIRENE GOMEZactiveJEAN FRANCOIS JEAN-FRANCOIS LUPETTEdissolvedJOSY THEODORE THODORE DAMPAdissolvedJPMdissolvedKATARINA JACKactiveLE ROY D'YSdissolvedLES ROSIERSdissolvedLE TRIANONdissolved

+12 more

People with significant control

1 people
NameRoleFromSource
ANDRE JOSEPH BOURELLEPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100