DOSSIERS / PLATIUM
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Company dossier

PLATIUM

FRANCE · COMPANY · INCORPORATED 2013-02-22
KYBE ID: FR-791369978 · 791369978 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
PLATIUM
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791369978
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dissolved
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Real-estate civil company (SCI)
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2013-02-22
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117 CHE DE CREGENCIEUX, 38780 PONT-EVEQUE
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68.20B
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€300
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Connections

8 links
Shared operator — likely the same administrator
GERGINShared registered address · 3 share thisSCI GIFONCHASShared registered address · 3 share thisSCI GIFONCHASShared officer / director · 4 share thisLRV IMMOShared officer / director · 4 share thisSCI DE DONCE LA VEZONNEShared officer / director · 4 share thisSACCAMShared officer / director · 6 share thisSCI GIGIVShared officer / director · 6 share thisGERGINShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
GERALD JEAN-PAUL GINETDirigeant—France registry
VINCENT ROGER MARC GINETPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100