DOSSIERS / PLATRERIE DU CENTRE
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Company dossier

PLATRERIE DU CENTRE

FRANCE · COMPANY · INCORPORATED 2024-03-05
KYBE ID: FR-981859556 · 981859556 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
PLATRERIE DU CENTRE
fr_insee
981859556
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-03-05
fr_insee
65 AV de l'Europe, 41000 Blois
fr_insee
43.31Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ABBAS OBEIDactiveADA IMMOBILIERdissolvedALAIN JEAN PETITdissolvedB.E.D.E.C. BUREAU ETUDE DIAGNOSTIC ENERGETIQUE CALORIFUGEdissolvedCARDAUTOdissolvedCELTdissolvedFANNY SICAULTdissolvedFLORIAN GARRAIOactiveHMV IMMOactiveJEANNA GEOFFROYactiveJEAN-YVES FERNAND DANIELdissolvedJEAN YVES LORENZOactiveLES INFIRMIERS DE L'EUROPEdissolvedMICHEL LANOUEdissolvedMIRIAM CATHERINE KILBURNactiveNATHALIE CHOUTEAUactive[ND]dissolvedNOVAVIEactiveSARL LESMANDRESdissolvedSCI MLPdissolved

+11 more

People with significant control

1 people
NameRoleFromSource
NURHAK BALPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PLATRERIE DU BLAISOIS · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100