DOSSIERS / BLACK PEARL
← SearchExport PDF
Company dossier

BLACK PEARL

FRANCE · COMPANY · INCORPORATED 2018-10-09
KYBE ID: FR-842960312 · 842960312 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BLACK PEARL
fr_insee
842960312
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-10-09
fr_insee
56 CHE DE GIBBES, 13014 MARSEILLE
fr_insee
56.10A
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHAHRAZED ABADLIPrésident du conseil d'administration—France registry

Risk signals

1 matched
critical

Sanctions / PEP match

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

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100