DOSSIERS / LA PERLA
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Company dossier

LA PERLA

FRANCE · COMPANY · INCORPORATED 2022-08-25
KYBE ID: FR-918634429 · 918634429 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
LA PERLA
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918634429
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dissolved
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Simplified joint-stock company (SAS)
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2022-08-25
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12 B RUE DE L'ETOILE, 75017 PARIS
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56.30Z
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€1,000
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Companies at this address

25 total
ANNE-SOPHIE PETROFFdissolvedANNICK FONTdissolvedBEATRIZ ELENA VELEZ GRAJALESactiveCHRISTELE CATHERINE DELPHINE LABESSEactiveCHRISTIAN DE TARRAGONdissolvedDANI BENSSOUSSANdissolvedEDUARDO MANUEL DE BRITO PEREIRAactiveELISE LESIEURdissolvedICHIBANdissolvedJACQUES LALLEMANDdissolvedJ.R.C.VdissolvedL'AIR CLAIRactiveLEVANA MAZALTOdissolvedMATTHIEU BOURGEOIS-BRUNELactiveNATHALIE JOUVINactive[ND]active[ND]activeNOAN PHILIPPE HAIDARactiveOZVERIdissolvedSAKURA SANTEactive

+5 more

People with significant control

1 people
NameRoleFromSource
CAROLINA MONSERRATE Morales ZambranoPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100