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Company dossier

PERLE

FRANCE · COMPANY · INCORPORATED 2024-08-30
KYBE ID: FR-932236656 · 932236656 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal namePERLE

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Registration932236656

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2024-08-30

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Registered address15 T RUE Ernest Cognacq, 92300 Levallois-Perret

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Industry68.20B

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Companies at this address

30 total

AGIOR MONTMORENCYdissolved ARTOSdissolved ASSMAEdissolved Aurélien Mari Ange HENRYactive B-STORY@dissolved DANDRES IMMOdissolved FRANCOISE BAUDINdissolved GISLAINE ZAPONIactive GOODIZdissolved GROUPE GNGdissolved JDO AVOCATdissolved JEAN-MARIE JOUHET CONSULTINGdissolved L-JF-CFdissolved MARIA JESUS FERNANDEZ LOPEZdissolved MICHEL BOISSYdissolved [ND]active [ND]active [ND]active NICOLAS PIERRE-EMMANUEL FISCHERactive SCI DANDRES APOLLONIAdissolved

+10 more

Connections

1 link

Shared operator — likely the same administrator

SCI MOUSTAFShared officer / director · 2 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

5 people

Name	Role	From	Source
Laurence Anne Andrée BRULIN	Directeur	—	France registry
Jean-François Andrea Julian DESENS - DUBOYS DE LAVIGERIE	Membre du directoire	—	France registry
Maxime Albert Alain Jean DESENS - DUBOYS DE LAVIGERIE	Membre du directoire	—	France registry
Victoria Liliane Marie DESENS - DUBOYS DE LAVIGERIE	Membre du directoire	—	France registry
Anne-Marie Josée MESNARD	Président	—	France registry

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100