DOSSIERS / PLANET ASSURANCES
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PLANET ASSURANCES

FRANCE · COMPANY · INCORPORATED 2014-12-12
KYBE ID: FR-808394936 · 808394936 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
PLANET ASSURANCES
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808394936
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dissolved
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Limited liability company (SARL)
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2014-12-12
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2023-11-20
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54 BD FLANDRIN, 75116 PARIS 16
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66.22Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MOISE MICKAEL SitbonPrésident—France registry
SYLVAIN SitbonPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FLANDRIN ASSURANCES · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off