DOSSIERS / 12 PLANET
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Company dossier

12 PLANET

FRANCE · COMPANY · INCORPORATED 2000-03-07
KYBE ID: FR-429701261 · 429701261 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
12 PLANET
fr_insee
429701261
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2000-03-07
fr_insee
34 BD DES ITALIENS, 75009 PARIS
fr_insee
70.22Z
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

522 total

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

2NRLdissolved3D FRANCEactive3M DESIGNdissolved61 PARIS NATION HOTELdissolved66EC HOLDCO 2dissolvedAATMOSactiveA.B.K.R.dissolvedABLY CONSEILdissolvedAB TRANSPORT ET SERVICEactiveACTIANE CONSULTINGdissolvedAD-BRAINS CONSULTINGdissolvedADDA REFESdissolvedADELA CONSEILSdissolvedADENOR COURTAGEdissolvedADF MONTRES & BIJOUXdissolvedA&D HOLDINGactiveAESCENCEdissolvedAGENCE DISCIPLEENactiveAGENCE GEORGE.dissolvedAGENCE NEOKO SARLdissolved

+502 more

People with significant control

1 people
NameRoleFromSource
LEI JINPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 522 companies — letterbox / formation-agent

Risk journey — why 22?

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