DOSSIERS / ECO PLATRE 57
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ECO PLATRE 57

FRANCE · COMPANY · INCORPORATED 2014-10-06
KYBE ID: FR-804975282 · 804975282 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ECO PLATRE 57
fr_insee
804975282
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-10-06
fr_insee
105 BD DIDEROT, 75012 PARIS
fr_insee
43.31Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
Alan GARNIERdissolvedALEXANDRA MADALINA STROEdissolvedAminata Koneactiveatif yaseenactiveAymen Mohamed OGABactiveCERYNE BERGACHIdissolvedELODIE MAKHLOUFIactiveFATIMA ET TALIBIdissolvedFatima OUDAHMANEdissolvedFOUSSEYNI SIDIBEactiveGARAGE OTTOMANdissolvedGUY-FRANCOIS SAID ALI GUY SAPHY DIT PERRETdissolvedHAMDARD GLOBALactiveHASSAN EDRIS KORDA BAROGYdissolvedIBRAHIMA DIALLOdissolvedIBRAHIMA NOBAdissolvedIDRISSA BARADJIdissolvedJONATHAN PETER FAMORIYOdissolvedJULIEN GOUSSOTdissolvedLYS ETANCHEdissolved

+16 more

People with significant control

2 people
NameRoleFromSource
OSAMA GHASIPrésident—France registry
OSAMA GhaziPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-09-18

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif