DOSSIERS / WHITE PEARL & PARTNERS
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Company dossier

WHITE PEARL & PARTNERS

FRANCE · COMPANY · INCORPORATED 2022-08-24
KYBE ID: FR-918590118 · 918590118 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
WHITE PEARL & PARTNERS
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918590118
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active
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Simplified joint-stock company (SAS)
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2022-08-24
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142 AV DE VALESCURE, 142-152, 83700 SAINT-RAPHAEL
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56.10A
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1
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€100
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Connections

6 links
Shared operator — likely the same administrator
B.B.L.Shared registered address · 3 share thisSCI DU LEVANTShared registered address · 3 share thisLE COMPTOIRShared officer / director · 5 share thisLE VERDIShared officer / director · 5 share thisLMDJShared officer / director · 5 share thisMEISSANEShared officer / director · 5 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
NameRoleFromSource
MORAD HAMYANIPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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