DOSSIERS / PLATINUM RECORDING
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PLATINUM RECORDING

FRANCE · COMPANY · INCORPORATED 2022-07-08
KYBE ID: FR-915336358 · 915336358 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
PLATINUM RECORDING
fr_insee
915336358
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-07-08
fr_insee
15 RUE DES ENTREPRENEURS, 78420 CARRIERES-SUR-SEINE
fr_insee
59.20Z
fr_insee
€500
fr_insee

Companies at this address

32 total
ADAM THOMAS MOTORSdissolvedAPPAREL TECHNOLOGIES FRANCEdissolvedARGAN INTERNATIONALdissolvedARIANE TRANSPORTS SERVICESdissolvedASSIST GESTION EXPERTISE REVISION COMPTAdissolvedAUX DEMENAGEMENTS NICOLAS DELAUNAYdissolvedCIE EUR POUR INDUSTRIE ETLE COMMERCE INTactiveCLEVERWORK DOMICILIATIONdissolvedDB MOTO PIECESdissolvedDONKA FRANCE SARLdissolvedDRIVER CLUB PARISdissolvedENTREPRISE RENOVATION CONSTRUCTIONS BATIMENTactiveFINANCIERE ARGANdissolvedFLEXFLEETactiveFRANCE GUARD SECURITEactiveGA DISTRI TECH'dissolvedHEXA BUREAUdissolvedKERNOVdissolvedMCTdissolved[ND]dissolved

+12 more

Connections

10 links
Shared operator — likely the same administrator
RED NETShared officer / director · 11 share thisSTANDUP ITShared officer / director · 11 share thisRENARDS GRIS INVESTISSEMENTShared officer / director · 11 share thisIMAGO MEDIASShared officer / director · 11 share thisEVOLUNIUM CONSEILShared officer / director · 11 share thisSEN TELECOMShared officer / director · 11 share thisNVESTYShared officer / director · 11 share thisODN IMMOShared officer / director · 11 share thisSEMA TELECOMShared officer / director · 11 share thisOS RESTAURANTShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
OUSMANE NDIAYEPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100