DOSSIERS / KM PLATRE
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KM PLATRE

FRANCE · COMPANY · INCORPORATED 2018-06-20
KYBE ID: FR-840501415 · 840501415 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
KM PLATRE
fr_insee
840501415
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2018-06-20
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27 RUE EMILE AUGIER, 93300 AUBERVILLIERS
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43.31Z
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€1,000
fr_insee

Companies at this address

24 total
ABDESSELEM YAOUactiveAMICALE DES LOCATAIRES DU LANDY ( RESIDENCE PASTEUR ROSER ET ROSA LUXEMBOURG )activeAOMAR ELASRIdissolvedASSOUMANA YAFFAdissolvedBAKARY YAFFAdissolvedCheick DIAROUMAactiveCHEICK HAIDARAdissolvedFCY CONSULTINGdissolvedHASSAN ELASRIdissolvedHERBERALIE RANDRIANANJAdissolvedINES BELLAHCENEdissolvedJ-S BATIMENTdissolvedMAGDY BASSILYdissolvedMIKE CORIDONactiveMOHAMED MOHAMMED EL BOUKHIARIdissolvedMOUSSA MACALOUdissolvedMUSTAPHA BAALIdissolved[ND]dissolved[ND]dissolvedRELAIS FAMILLE INSTITUTION R.F.I.active

+4 more

People with significant control

1 people
NameRoleFromSource
MONIZ ALDONCA LOPESPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100