DOSSIERS / PLANETE DEMENAGEMENT
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Company dossier

PLANETE DEMENAGEMENT

FRANCE · COMPANY · INCORPORATED 2013-04-19
KYBE ID: FR-792583627 · 792583627 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PLANETE DEMENAGEMENT
fr_insee
792583627
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2013-04-19
fr_insee
69 RUE LOUISE MICHEL, 92300 LEVALLOIS-PERRET
fr_insee
49.41A
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

327 total

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

11BISPAULINEdissolved1DIVIDED FILMSdissolved1M7 RECORDSdissolved2 C Idissolved2DI CONSEILdissolvedABACAdissolvedABADISactiveABDELGHANI BEN AMARAdissolvedABSHIREdissolvedABSTRACT FACTORYdissolvedABV SOURCINGdissolvedACCES CONFORTdissolvedACTIF CONSULTANTdissolvedACTIVITE TELEMATIQUE ET MEDIAactiveADN BATactiveADVERTISING.ADN.COMMUNICATIONdissolvedADVITA SERVICESdissolvedAGACHE INVESTdissolvedAG BATactiveAGEFIDdissolved

+307 more

People with significant control

1 people
NameRoleFromSource
ABDESSLEM EL YOUSSOUFIPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 327 companies — letterbox / formation-agent

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PLANETE DEMENAGEMENT · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

2 signals
+22
Mass-registration address
+15
Phoenix predecessor
Composite risk score37/100