DOSSIERS / GROUPE PLATINIUM INTERNATIONAL
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Non-profit dossier

GROUPE PLATINIUM INTERNATIONAL

FRANCE · NON-PROFIT · INCORPORATED 2006-08-01
KYBE ID: FR-491707329 · 491707329 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GROUPE PLATINIUM INTERNATIONAL
fr_insee
491707329
fr_insee
active
fr_insee
Registered association
fr_insee
2006-08-01
fr_insee
19 RUE DU BALLON, 93160 NOISY-LE-GRAND
fr_insee
88.99B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
2L EVENTdissolvedASS SYND PROP ZAI LES RICHARDETSactiveATM ROTHLYactiveCAR MA DAdissolvedCENTRALE ACHATS DEVELO COMMERCdissolvedCHRISTINE MEUNIERdissolvedDL CONCEPTdissolvedEMMAactiveENTREPRISE IDEALdissolvedF KdissolvedGIE ZAI LES RICHARDETSactiveGROUPE PLATINIUM D'INTERVENTION PRIVEEactiveJOSEE ALAUMEdissolvedKatsiaryna ZAKHARAVAactiveLA BELLE ETOILEdissolvedL'ATOUTERROIRactiveLAURENT REGIS SAINT ANDREdissolvedLEGRE MOBILactiveLES MARRONNIERSdissolvedMICHEL JACQUES ALFRED LEBRAUDdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100