DOSSIERS / PEARL CONSULTING
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Company dossier

PEARL CONSULTING

FRANCE · COMPANY · INCORPORATED 2024-05-16
KYBE ID: FR-928752955 · 928752955 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
PEARL CONSULTING
fr_insee
928752955
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active
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Simplified joint-stock company (SAS)
fr_insee
2024-05-16
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25 RUE de Jaigny, 95160 Montmorency
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70.22Z
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ARCHI' TOITdissolvedASS CHRETIENNE ENTRAIDE PERSONNES AGEESactiveCHENOTELdissolvedCHRISTIAN BAROUactiveCOBIA CONSULTINGdissolvedCOPR 25 RUE DE JAIGNY 95160 MONTMORENCYactiveDIMITRI ALEXANDRE M'BRAactiveDISTRIB DE NOUVELL TECHNOLO INDUSTRIELLEdissolvedDOMINIQUE JEANdissolvedMARC-ANDRE BENGUIGUIactiveMARTINE GARNIERdissolvedNADEGE NATHALIE LILIANE POLETdissolvedNATHALIE LALONDEdissolved[ND]active[ND]active[ND]activeSCM ALLIANCE DENTAIRE 95dissolvedSPORTGLAMactiveVERSAIAactiveWEI WANGactive

+2 more

People with significant control

1 people
NameRoleFromSource
SAMUEL LEVYPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100