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Company dossier

BLACK PEARL

FRANCE · COMPANY · INCORPORATED 2022-05-13
KYBE ID: FR-913532404 · 913532404 · 2 sources

RISK SCORE75CRITICAL RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

active

Legal nameBLACK PEARL

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Registration913532404

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2022-05-13

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Registered address22 RUE LATOUR-MAUBOURG, 06400 CANNES

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Industry47.11B

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Employees1

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Share capital€2,000

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Companies at this address

29 total

ANDRE SASSI BOUKOBZAdissolved BARRACUDA CLUBdissolved BEAU CANNESactive BOLDOdissolved COMO YACHTINGdissolved CROISETTE PARFUMSdissolved EUROPE RESTAURATIONdissolved GIROactive HAIFAdissolved INDIVISION COURTIER JPPNactive JACQUELINE ZAOUIdissolved JEAN GAYMARDactive LEATHER TOUCH OF CLASSdissolved MALOT NADINEactive MARIE CHICHEactive MARTINE ET CHRYSTIEactive MAURICE ROCAdissolved MICHELE PELLARINdissolved MIDOactive MOKIdissolved

+9 more

Connections

2 links

Shared operator — likely the same administrator

SCP VOYAGEShared officer / director · 3 share this BATIMATShared 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
Edouard APANESYAN	Président 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

low

Clustered address

Address shared by 29 companies

Risk journey — why 75?

2 signals

+35

Sanctions / PEP match

Clustered address

Composite risk score75/100