DOSSIERS / LA PERLE SPA
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Company dossier

LA PERLE SPA

FRANCE · COMPANY · INCORPORATED 2020-10-27
KYBE ID: FR-890441025 · 890441025 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LA PERLE SPA
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890441025
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active
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Limited liability company (SARL)
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2020-10-27
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18 RUE VERNIER, 75017 PARIS
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96.02B
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3
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JING YangPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 160 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JING Yang (officer) matches PEP Yang Jing — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100