DOSSIERS / PEARL IMMO
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Company dossier

PEARL IMMO

FRANCE · COMPANY · INCORPORATED 2021-04-20
KYBE ID: FR-898475900 · 898475900 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
PEARL IMMO
fr_insee
898475900
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dissolved
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Real-estate civil company (SCI)
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2021-04-20
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ZONE ARTISANALE DE LA GENESTE, 19460 NAVES
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68.20B
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€1,000
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Connections

5 links
Shared operator — likely the same administrator
SCI DE SOLEILHAVOUPShared officer / director · 6 share thisNAVES AUTOS SERVICES SARLShared officer / director · 6 share thisSEA PEARLShared officer / director · 6 share thisJBA HOLDINGShared officer / director · 6 share thisTIKI INVESTShared officer / director · 6 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

2 people
NameRoleFromSource
JULIEN BIGEARGEASDirecteur—France registry
JBA HOLDINGMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100