DOSSIERS / PLATINIUM CORPORATION GSM
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Company dossier

PLATINIUM CORPORATION GSM

FRANCE · COMPANY · INCORPORATED 2006-11-23
KYBE ID: FR-492957816 · 492957816 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PLATINIUM CORPORATION GSM
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492957816
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dissolved
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Limited liability company (SARL)
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2006-11-23
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14 RUE ROBERT SCHUMANN, 94350 VILLIERS-SUR-MARNE
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68.20B
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BENJAMIN ABRAHAM JOSEPH TRUZMANPrésident—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PLATINIUM CORPORATION · dissolved · name-sim 0.84) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100