KYBE — See who's really behind any company

Non-profit dossier

PLATINIUM

FRANCE · NON-PROFIT · INCORPORATED 2019-02-26
KYBE ID: FR-848957585 · 848957585 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namePLATINIUM

fr_insee

Registration848957585

fr_insee

Statusactive

fr_insee

TypeRegistered association

fr_insee

Incorporated2019-02-26

fr_insee

Registered address4 RUE DE LA GRANDE ARMEE, 13001 MARSEILLE

fr_insee

Industry94.99Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ABDELKRIM BELHANIdissolved ALBERT BERTELLOdissolved CHRISTOPHE FAYELactive FARID HAMMOUDIdissolved GEORGES MERCIERdissolved HEATactive INDIVISION BEKKAdissolved JACQUELINE VERDUdissolved JOCELINE MERIEM TOUBIANAdissolved KARIM HAMMOUDIdissolved KASSA GUERRIdissolved LE 4dissolved MARIE MARINactive MARYSE JUANactive MASSILIA MOBILE 2dissolved [ND]active NEW SCHOOL BURGERdissolved O'BBQdissolved OUAHID BEDJEGHIRdissolved PASCALE GEORGETTE PLOMIONdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100