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Company dossier

PLATINIUM SERVICES AUTO

FRANCE · COMPANY · INCORPORATED 2024-11-26
KYBE ID: FR-934667023 · 934667023 · 2 sources

RISK SCORE29MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal namePLATINIUM SERVICES AUTO

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Registration934667023

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2024-11-26

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Registered address229 RUE Saint-Honoré, 75001 Paris

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Industry49.32Z

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Share capital€500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

5,485 total

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

09 SALON FRANCEactive 0X FORMAdissolved 101 CONNEXIONactive 1212 CAPITALdissolved 16 BATactive 17 SECONDESdissolved 1826 FILMSactive 18 KLEBERactive 1936dissolved 19 CALMETTEactive 1 AVENUE JK P.active 1CCICactive 1CLIC BOOKINGactive 1 SQUARE RACANactive 229 RUE SAINT HONOREactive 27 TRANSPORTSdissolved 2E CONSULTINGactive 2G VENTURESactive 2KF SECURITEactive 2LFdissolved

+5,465 more

People with significant control

1 people

Name	Role	From	Source
Jacques LARCHER	Président du conseil d'administration	—	France registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 5,000 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

Jacques LARCHER (officer) matches PEP Jacques Larcher — Q66500091. Apply enhanced due diligence.

Risk journey — why 29?

3 signals

+22

Mass-registration address

Shared-director cluster

Politically exposed person (PEP)

Composite risk score29/100