KYBE — See who's really behind any company

Company dossier

SAS WHITEPEARL

FRANCE · COMPANY · INCORPORATED 2019-12-23
KYBE ID: FR-879970390 · 879970390 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameSAS WHITEPEARL

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Registration879970390

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2019-12-23

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Registered address3 IMP JEAN MERMOZ, 17700 SURGERES

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Industry47.75Z

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Share capital€5

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Companies at this address

3 total

BOX BEL FANMdissolved [ND]active

Connections

4 links

Shared operator — likely the same administrator

[ND]Shared registered address · 3 share this BOX BEL FANMShared registered address · 3 share this GROUPEMENT FORESTIER DU MOULIN D'AGESShared officer / director · 3 share this REVE DE PAINShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
VIRGINIE MALET	Président du conseil d'administration	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100