DOSSIERS / HOTEL PLATINE
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Company dossier

HOTEL PLATINE

FRANCE · COMPANY · INCORPORATED 2010-04-23
KYBE ID: FR-522056597 · 522056597 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
HOTEL PLATINE
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522056597
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active
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Simplified joint-stock company (SAS)
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2010-04-23
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54 AV MARCEAU, 75008 PARIS
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55.10Z
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10
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€3,124,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ALBA GESTION PRIVEEactiveANDRE HEBERTactiveATELIER ETUDE RECHERCHE BATIMdissolvedBERULLE ARTdissolvedDECLA.FRactiveEGON ZEHNDERactiveEGON ZEHNDER INTERNATIONALdissolvedHOTEL DE L ABBAYE ST GERMAINdissolvedHOTEL LES PLUMESactiveJEAN-JACQUES LE QUEREdissolvedJFK INVdissolvedLC1dissolvedLC2dissolvedLC 3dissolvedLC 4dissolvedLC 5 LdissolvedLD1activeLETUS CAPITAL MANAGEMENT 1dissolvedLETUS COURTAGEdissolvedLETUS PRIVATE OFFICEdissolved

+32 more

People with significant control

1 people
NameRoleFromSource
Sofibim BagatelPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100