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Company dossier

SM PLATRE

FRANCE · COMPANY · INCORPORATED 2020-12-09
KYBE ID: FR-891843856 · 891843856 · 2 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSM PLATRE

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Registration891843856

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2020-12-09

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Dissolved2024-02-20

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Registered address1 ALL DE LA SOURCE, 21000 DIJON

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Industry43.31Z

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Share capital€200

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

BURHAN TEMELdissolved CHAHREDDINE ADDALAactive CHOUCHANIK KHACHIKOVNA ANDRASSYANdissolved DAMIEN HENRI HENRI ELIE BERTHIERdissolved EMILIE CORINNE MADELEINE DUFRAIGNEactive FAYAZ DJOUMOI BOUCHRANEactive MICHEL PLUVINAGEdissolved [ND]active [ND]active [ND]active [ND]active NOURIA CHERLYNE PAREdissolved Romane Normandactive SEINE A SAONE TAXIactive SOCIETE CIVILE HOLDING LOOK DOWNdissolved URBADRONEdissolved

People with significant control

1 people

Name	Role	From	Source
MOHAMED ALI SAOUDI	Président du conseil d'administration	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-02-11

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Court-ordered liquidation

Composite risk score28/100

Insolvency timeline

3 events

2024-02-20Dissolved / struck off

2025-02-11Jugement d'ouverture de liquidation judiciaire

2025-08-26Jugement de clôture pour insuffisance d'actif