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Company dossier

MONT D'OR & PLATINE

FRANCE · COMPANY · INCORPORATED 2021-12-15
KYBE ID: FR-908274095 · 908274095 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameMONT D'OR & PLATINE

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Registration908274095

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2021-12-15

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Registered address2 RUE PASTEUR, 94130 NOGENT-SUR-MARNE

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

AKSHAR BEAUTE, PARISactive DECOR HOMEdissolved HENRY DARSAdissolved IMMO PARTENERSdissolved L EDENdissolved L'ILE BEAUTEdissolved MADI GROUP ENTREPRISEdissolved [ND]dissolved N&J INVESTactive PHENICIEdissolved S.C.I. JATPactive SOLENA YANNA EMILY LE ROUXdissolved VIRGINIE HEUZEdissolved

People with significant control

2 people

Name	Role	From	Source
JEAN ALTINDAGOGLU	Directeur	—	France registry
NABIL MADI	Directeur	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100