DOSSIERS / PLATINIUM CONSULTING
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Company dossier

PLATINIUM CONSULTING

FRANCE · COMPANY · INCORPORATED 2025-05-16
KYBE ID: FR-944436757 · 944436757 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PLATINIUM CONSULTING
fr_insee
944436757
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active
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Simplified joint-stock company (SAS)
fr_insee
2025-05-16
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6 B BD Berthelot, BUREAU 3, 34000 Montpellier
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80.10Z
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€1
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

712 total

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

3D CONSEILSdissolved3S SPORTSYSTEMSactive4FdissolvedABDELGHANI BOUDJIDJdissolvedAbdelkader BARAactiveAbdelmoula EL GADAactiveABDERRAZZAK LEKHLIFIdissolvedAboubakar THIAMdissolvedABWABA SARLactiveAC STRATEGIEdissolvedACTIVITES FUN 34dissolvedADAM ET ALIYAHdissolvedADJUST PATRIMOINEactiveAD PROdissolvedAD TELECOMactiveAEGISVAULTactiveAEGIS ZONEactiveAFRIK'ARTdissolvedAgash GovindaradjouactiveAGENCE BAGARREactive

+692 more

People with significant control

1 people
NameRoleFromSource
Joaquim José SILVAPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 712 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100