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Company dossier

PLATINUM INVEST

FRANCE · COMPANY · INCORPORATED 2012-07-01
KYBE ID: FR-753215813 · 753215813 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namePLATINUM INVEST

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Registration753215813

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated2012-07-01

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Registered address16 PL VENDOME, 75001 PARIS 1

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Industry46.90Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

145 total

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

2ASC ASSIST ADMINISTRATIVE AUX SOCIETESdissolved AAB COMMUNICATIONdissolved ACCOMPAGNANCE CONSEIL D'ENTREPRISESdissolved ACTIPARK BOIS BRIARDdissolved ACTIPARK BOIS CHALAND IIIdissolved ACTIPARK NANTESdissolved ACTIPARK SENART 2dissolved ACTIPARK SENART 3dissolved ADVANTEdissolved AGRITECH FINANCEactive AJL BIENS CHICSactive AKILAEdissolved ALDEBERT JOALLIER-HORLOGERdissolved ALKKASactive AMENAGEMENTS ET CONSEILSactive AM PRODactive ANAIS TECHNOLOGYactive ARCHI SUD-OUEST BATIMENTdissolved AR MOR PLAZAdissolved ASAP FINANCEMENTactive

+125 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 145 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100