DOSSIERS / 5EME PLANETE
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Company dossier

5EME PLANETE

FRANCE · COMPANY · INCORPORATED 2009-12-17
KYBE ID: FR-518448824 · 518448824 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 5Sources

Key facts

dissolved
5EME PLANETE
fr_insee
518448824
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-12-17
fr_insee
79 AV CLEMENT ADER, 34170 CASTELNAU-LE-LEZ
fr_insee
18.13Z
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

3DVFdissolvedACTION SECURITEdissolvedAGRIMAILdissolvedALPHA TAXIactiveALTICHactiveART DECOdissolvedAUTOINDIVIDUELLE 34dissolvedAZIZ DOUDOUCHdissolvedBEGENIUS COMPANYdissolvedBOXEEMdissolvedBSLdissolvedCARGOMOSAactiveDEPAUX INVESTdissolvedDRIVE PNEUSdissolvedDURAND DRIVINGdissolvedDURAND EVENT'SdissolvedDURAND SECURITYdissolvedDYNAMIQUES SERVICES SECURITESdissolvedELGAdissolvedEQUIPEMENT CONFORT HABITATdissolved

+52 more

People with significant control

1 people
NameRoleFromSource
PASCAL MARTINPrésident—France registry

Risk signals

5 matched
medium

Shared registered address

Address shared by 72 companies

high

Business fragmentation

A director is shared across 160 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PLANETE · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

PASCAL MARTIN (officer) matches PEP Pascal Martin — Q102291672, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PASCAL MARTIN (officer) matches PEP Pascal Martin — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 43?

5 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score43/100