DOSSIERS / BLACK PEARL
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Company dossier

BLACK PEARL

FRANCE · COMPANY · INCORPORATED 2022-05-05
KYBE ID: FR-913223780 · 913223780 · 2 sources
RISK SCORE42MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BLACK PEARL
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913223780
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dissolved
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Simplified joint-stock company (SAS)
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2022-05-05
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171 RUE MOUNEYRA, 33000 BORDEAUX
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70.10Z
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
OLIVIER ANDRE RAYMOND BIENDINEPrésident du conseil d'administration—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 42?

2 signals
+35
Sanctions / PEP match
+7
Shared-director cluster
Composite risk score42/100