DOSSIERS / SOCIETE CIVILE PLATON
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Company dossier

SOCIETE CIVILE PLATON

FRANCE · COMPANY · INCORPORATED 2013-09-23
KYBE ID: FR-424453165 · 424453165 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE PLATON
fr_insee
424453165
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2013-09-23
fr_insee
9 RUE DE SAINT MAURICE, 67220 NEUVE-EGLISE
fr_insee
70.22Z
fr_insee
€160
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
MARION THOMASDirecteur—France registry
SYLVAIN THOMASDirecteur—France registry
ADELIE THOMASMembre du directoire—France registry
ALAN THOMASMembre du directoire—France registry
GIULIA THOMASMembre du directoire—France registry
GUILLAUME THOMASMembre du directoire—France registry
SYLVIA MICHELMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 112 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE GT · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100