DOSSIERS / PLATANE
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Company dossier

PLATANE

FRANCE · COMPANY · INCORPORATED 2015-09-17
KYBE ID: FR-813575404 · 813575404 · 2 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
PLATANE
fr_insee
813575404
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dissolved
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Limited liability company (SARL)
fr_insee
2015-09-17
fr_insee
2020-09-07
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4 B RUE CAMILLE LEMOINE, 77290 MITRY-MORY
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43.12A
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
REYHAN ALIPrésident—France registry
UGUR TONBULPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre, cloture

Risk journey — why 21?

3 signals
+8
Insolvency proceedings
+7
Shared-director cluster
+6
Clustered address
Composite risk score21/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Autre jugement prononçant
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off