DOSSIERS / PLANET CADIERE
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Company dossier

PLANET CADIERE

FRANCE · COMPANY · INCORPORATED 1978-12-13
KYBE ID: FR-314504838 · 314504838 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
PLANET CADIERE
fr_insee
314504838
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1978-12-13
fr_insee
2024-03-27
fr_insee
1 RUE LEO DELIBES, 13700 MARIGNANE
fr_insee
79.01
fr_insee
€1,829
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GIUSEPPE RANDAZZOPrésident—France registry
JACQUES CLAUDE GEORGES ROBERTYPrésident—France registry
SERGE MARTINEZPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SERGE MARTINEZ (officer) matches PEP Serge Martinez — regional councillor of Languedoc-Roussillon. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off