DOSSIERS / PERLE INVEST
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Company dossier

PERLE INVEST

FRANCE · COMPANY · INCORPORATED 2023-04-24
KYBE ID: FR-951412253 · 951412253 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PERLE INVEST
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951412253
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active
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Real-estate civil company (SCI)
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2023-04-24
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3 La Porte au Barbier, 22980 La Landec
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68.20B
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€6,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
Serge Joseph Roger LEFORTDirecteur—France registry
Fabrice Marcel René COLLETMembre du directoire—France registry
Laurianne Françoise DUMONTMembre du directoire—France registry
Maria RAMAMBASOAMembre du directoire—France registry
Martine Josiane Nelly Andrée HERNIOMembre du directoire—France registry
Romain Serge Sylvain PINAULTMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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