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Company dossier

PLANETE MOTO SCOOT

FRANCE · COMPANY · INCORPORATED 2016-04-21
KYBE ID: FR-819854555 · 819854555 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal namePLANETE MOTO SCOOT

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Registration819854555

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2016-04-21

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Registered address15 BD AUGUSTE RAYNAUD, 06100 NICE

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Industry45.40Z

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Employees1

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Share capital€1,000

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Companies at this address

28 total

ABDELMALIK MEDJADJIdissolved ANNE MARIE SCEPANSKYdissolved CENTRAL CUISINESdissolved DOMNINE PERRIN GOURONdissolved ELEMATdissolved FREMAVIdissolved JEAN-PIERRE WINTERGERSTactive JULIE BULSEIactive Khaireddine MHAMDIactive L'IDEAL'S BARdissolved MARENTAMOIdissolved MARIE ANNE SOP LYSZCZYNSKI-TROIEKOUROFFdissolved MYLANNdissolved Nathan Otvasactive [ND]active [ND]active [ND]dissolved NICOLE MICHAUDdissolved PASCALE ANDREE GRAVEREAUXdissolved POINT FINALactive

+8 more

Connections

2 links

Shared operator — likely the same administrator

BODY COACH CENTER 2Shared officer / director · 3 share this RONI MIAShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
MEHDI AYARI	Président	—	France registry
THOMAS YOANN JEREMY AARON	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100