DOSSIERS / ANY PLATRERIE
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Company dossier

ANY PLATRERIE

FRANCE · COMPANY · INCORPORATED 2019-02-25
KYBE ID: FR-848583498 · 848583498 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ANY PLATRERIE
fr_insee
848583498
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-02-25
fr_insee
2021-10-25
fr_insee
142 RUE DE CLIGNANCOURT, 75018 PARIS 18
fr_insee
43.31Z
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

253 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2ESactiveABM TRAVAUXdissolvedACSLIdissolvedADAMactiveAEDDdissolvedA ET T IMPORT EXPORTdissolvedAF BOISdissolvedAGPAYTECH FRANCEdissolvedA.J STARactiveALIMENTATION RESEAU 3activeALINE BIGHOUSSASSENdissolvedALLEE CETOUTE SERVICEdissolvedALLIANCE BATIMENT MULTISERVICESdissolvedALMAVIVAactiveAL SECOURS FAMILLEactiveAM BATIMENTdissolvedA.M.E.dissolvedAMENAGEMENT BATIMENT RENOVATIONdissolvedAMGLdissolvedAMSDactive

+233 more

People with significant control

2 people
NameRoleFromSource
ALANZO De VilazaPrésident du conseil d'administration—France registry
VINCENT MAURICE MeheutPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 253 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NEX PLATRERIE · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100

Insolvency timeline

1 events
Dissolved / struck off