DOSSIERS / SOCIETE NOUVELLE PLANETE AUTO
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Company dossier

SOCIETE NOUVELLE PLANETE AUTO

FRANCE · COMPANY · INCORPORATED 2008-12-22
KYBE ID: FR-509499786 · 509499786 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SOCIETE NOUVELLE PLANETE AUTO
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509499786
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dissolved
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Limited liability company (SARL)
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2008-12-22
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24 RUE DES EAUX DECOUPEES, 97200 FORT-DE-FRANCE
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45.20A
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€7,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ARNAUD FONTAINEPrésident—France registry
ARNAUD JACQUES MARIE FONTAINEPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-12-10

medium

Politically exposed person (PEP)

ARNAUD FONTAINE (officer) matches PEP Arnaud Fontaine — Q66499641. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

2 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire