DOSSIERS / BLACK PEARL
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Company dossier

BLACK PEARL

FRANCE · COMPANY · INCORPORATED 2017-09-18
KYBE ID: FR-831882402 · 831882402 · 3 sources
RISK SCORE55HIGH RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
BLACK PEARL
fr_insee
831882402
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2017-09-18
fr_insee
2 RUE DE PFASTATT, 68110 ILLZACH
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

94 total

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

3MS ARCHITECTUREdissolved5 SENSdissolvedACTIBATdissolvedACTIFIA LA FINANCIERE D'ALSACEdissolvedALSACAP ALSACIENNE DE CAPITALISATIONdissolvedALSAGEST ALSACIENNE DE GESTIONactiveALTERNITII 4 ELEMENTSdissolvedALTERNITII ALDERANdissolvedALTERNITII DOURDANdissolvedALTERNITII LE QUADRANTdissolvedAMBROISE PAREdissolvedANITAdissolvedAOGFdissolvedASS SOCIO CULTURELLE SOURDS HT RHINactiveBERENICEdissolvedCAP NATUREdissolvedCASSE NOISETTEdissolvedCHALET ALPAGAdissolvedCHALET QUINTESSENCEdissolvedCHALETS LACROIXdissolved

+74 more

People with significant control

5 people
NameRoleFromSource
NEXALIA ATLANTIQUEMembre du directoire—France registry
NEXALIA INVEST ATLANTIQUEMembre du directoire—France registry
VALEURS 11 PARTICIP INTEGREEMembre du directoire—France registry
VALEURS 12Membre du directoire—France registry
AXALIA MANAGEMENT SAPrésident—France registry

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared registered address

Address shared by 94 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre

Risk journey — why 55?

3 signals
+35
Sanctions / PEP match
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score55/100

Insolvency timeline

1 events
Autre jugement prononçant