DOSSIERS / TOUT'PLATRE
← SearchExport PDF
Company dossier

TOUT'PLATRE

FRANCE · COMPANY · INCORPORATED 2004-09-14
KYBE ID: FR-477892137 · 477892137 · 3 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
TOUT'PLATRE
fr_insee
477892137
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-09-14
fr_insee
2024-01-25
fr_insee
13 RUE BEAUREGARD, 57690 CREHANGE
fr_insee
43.31Z
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MARC BOYERPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

medium

Politically exposed person (PEP)

MARC BOYER (officer) matches PEP Mark Boyer — member of the Alaska House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 24?

3 signals
+16
Business fragmentation
+8
Insolvency proceedings
+0
Politically exposed person (PEP)
Composite risk score24/100

Insolvency timeline

3 events
Autre jugement prononçant
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off