DOSSIERS / PERLE 2
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Company dossier

PERLE 2

FRANCE · COMPANY · INCORPORATED 2022-02-21
KYBE ID: FR-910596139 · 910596139 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PERLE 2
fr_insee
910596139
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-02-21
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ZAC ETANG Z ABRICOT, IMM LA GRANDE VOILE, 97200 FORT-DE-FRANCE
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68.20A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FONPAGDirecteur—France registry
FRANCK MARCELLIN PermalDirigeant—France registry
ESSENTIAMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PERLE 1 · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100