DOSSIERS / FD PLATINUM
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FD PLATINUM

FRANCE · COMPANY · INCORPORATED 2017-01-02
KYBE ID: FR-824685689 · 824685689 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FD PLATINUM
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824685689
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dissolved
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Simplified joint-stock company (SAS)
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2017-01-02
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13 B AV DE LA MOTTE-PICQUET, 75007 PARIS 7E ARRONDISSEMENT
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52.29B
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1
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
AA MARKETactiveALTERNATIVE TCEdissolvedAMELIORATION RENOVATION CONCEPT ET AMENAGEMENT SASactiveASSET CONSULTING COMPANYdissolvedATELIER ZINA DE PLAGNYdissolvedBENEXIMactiveBLUUM-AGENCYdissolvedELISE DESIREE ILUGAdissolvedEMMANUEL PEANactiveETABLISSEMENTS MICHEL RENAUDdissolvedEUPORIA C DEdissolvedEUROPRINTdissolvedFIDELE LILIANE MATIO MBAPPEdissolvedFRANCK MICHEL RENE JOFFINactiveGRANULAR INVESTMENTS EUdissolvedGREEN LAND FRANCEdissolvedJSK ADVISORYdissolvedKamal HAIMOUDactiveKOUASSO JEAN YVES BEBOdissolvedKristians Bozisdissolved

+27 more

People with significant control

1 people
NameRoleFromSource
FREDERIC DelahaijePrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100