DOSSIERS / GESTION PLATINIUM
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Company dossier

GESTION PLATINIUM

FRANCE · COMPANY · INCORPORATED 2020-08-04
KYBE ID: FR-887744712 · 887744712 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GESTION PLATINIUM
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887744712
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active
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Limited liability company (SARL)
fr_insee
2020-08-04
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11 RUE de la Montagne, 68100 Mulhouse
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68.10Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ARMELIAactiveAXOPARdissolvedBARTENHEIM DE GAULLEactiveCAP IMMO AGORAactiveCAP IMMO COLISEEactiveCLEMENT ERWAN ARNAUD BESLONactiveEASYPUSHdissolvedEHPAD MEYNESdissolvedE VIVENSdissolvedEZAUDIdissolvedFLORALEactiveFLORIAGE PATRIMONIALdissolvedFONCIERE KISSactiveGROUPE KISSactiveHOCINE MAZOUZdissolvedJASMINE SANJUANdissolvedKLEBER THANNactiveKRactiveLA CRAIE D'ORdissolvedLE COLISEEdissolved

+34 more

People with significant control

1 people
NameRoleFromSource
SAMUEL KISSPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100