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Company dossier

BLACK PEARL

FRANCE · COMPANY · INCORPORATED 2019-06-20
KYBE ID: FR-851729004 · 851729004 · 2 sources

RISK SCORE54HIGH RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameBLACK PEARL

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Registration851729004

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2019-06-20

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Registered address35 AV DU DOCTEUR DANIEL PLANET, 17000 LA ROCHELLE

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Industry70.10Z

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Share capital€50,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

AMANTAdissolved AMENITEdissolved ANGLETactive BOIELDIEUdissolved CYPAdissolved ECOCITY EDENactive EDEN AUSTRAL PARTENAIRESdissolved EDEN CONSTRUCTIONactive EDENERGIE 1dissolved EDENERGIE 2dissolved EDENJOYdissolved EDEN PROMOTIONactive EDEN ROADdissolved EDENYALEdissolved EIFFELdissolved FONCIERE LE DIMITILEdissolved GROUPE EDENdissolved HEIKOactive HIPPOCAMPEactive JOUVENCEactive

+42 more

People with significant control

2 people

Name	Role	From	Source
LOUIS EMILE BOUSQUET	Président	—	France registry
TRISTAN GILBERT ROBERT RIVET	Président	—	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 62 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 54?

3 signals

+35

Sanctions / PEP match

+12

Shared registered address

Shared-director cluster

Composite risk score54/100