DOSSIERS / PLATINIUM
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Company dossier

PLATINIUM

FRANCE · COMPANY · INCORPORATED 2012-03-22
KYBE ID: FR-750454456 · 750454456 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
PLATINIUM
fr_insee
750454456
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dissolved
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Real-estate civil company (SCI)
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2012-03-22
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2018-11-08
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179 B RUE DE LA CROIX NIVERT, 75015 PARIS 15
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BOUCHTA KassmiDirigeant—France registry
KARIM BelkhirDirigeant—France registry
MOHAMED KibbouDirigeant—France registry
NABIL HamadoucheDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off