DOSSIERS / HOLDING PLATEFORME
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HOLDING PLATEFORME

FRANCE · COMPANY · INCORPORATED 2026-02-10
KYBE ID: FR-100809169 · 100809169 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
HOLDING PLATEFORME
fr_insee
100809169
fr_insee
active
fr_insee
Public limited company (SA)
fr_insee
2026-02-10
fr_insee
17 PL des Etats-Unis, 75016 Paris
fr_insee
66.30Z
fr_insee
€37,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALBERT AKOPYANactiveCANNES MARINA INVESTdissolvedCHAMPIGNY VERDUNactiveCHEMIN DU TOCQdissolvedChristophe ABI SLEIMANactiveDALILA BERKIdissolvedF AUTOROUTESactiveFINANCIERE BAILLY 2 GOLFSactiveFONCIERE HERACLESdissolvedHERACLES INVESTISSEMENTdissolvedHERACLES RESIDENCESdissolvedHOLDING B1B2 THORENSactiveHOLDING GENTIANA PROMOTIONactiveHOLDING LE CLOCHER LES MENUIRESactiveHOLDING PARIS JEFFERSONactiveHOLDING REAL TRADEactiveHOLDING TOURS ELEGANCEactiveHOTEL BAILLY 2 GOLFSactiveHOTEL BAILLY 2 GOLFS - FONDSactiveHOTEL BAILLY 2 GOLFS - MURSactive

+36 more

People with significant control

2 people
NameRoleFromSource
Javier Carlos Alvarez RomanDirecteur général—France registry
Jean Dominique Armand Marie de LabriffeDirecteur général délégué—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100