DOSSIERS / PLATINUM TRANSACTIONS
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PLATINUM TRANSACTIONS

FRANCE · COMPANY · INCORPORATED 2013-03-11
KYBE ID: FR-791715550 · 791715550 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1InsolvencySources

Key facts

dissolved
PLATINUM TRANSACTIONS
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791715550
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dissolved
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Simplified joint-stock company (SAS)
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2013-03-11
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2021-09-09
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8 RUE SAINT CHARLES, 49250 LA MENITRE
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68.31Z
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€6,000
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Connections

11 links
Shared operator — likely the same administrator
DAVID GAILLARDShared registered address · 3 share thisVALORISATION FONCIERE ET TRANSACTIONSShared registered address · 3 share thisTENNIS WORKSHOP INTERNATIONALShared officer / director · 10 share thisCROISSANCE & TERRITOIRES HOLDINGShared officer / director · 10 share thisVIRTUS CONSEILShared officer / director · 10 share thisDEUX METRES VINGT4Shared officer / director · 10 share thisCROISSANCE & TERRITOIRES INFLUENCEShared officer / director · 10 share thisSOURCE VENTURES X MASLOW GROUPShared officer / director · 10 share thisSOURCE VENTURES X LOYOLYShared officer / director · 10 share thisCROISSANCE ET TERRITOIRES INTERNATIONAL MOBILITYShared officer / director · 10 share thisPRO-RENOV-ELECShared officer / director · 10 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
GUILLAUME GIBONDirecteur général délégué—France registry
DAVID GAILLARDPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 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