DOSSIERS / PLANETE
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Company dossier

PLANETE

FRANCE · COMPANY · INCORPORATED 2018-02-21
KYBE ID: FR-837628791 · 837628791 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
PLANETE
fr_insee
837628791
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-02-21
fr_insee
5 RUE DES JARDINS DUFOUR, 93100 MONTREUIL
fr_insee
47.51Z
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

154 total

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

2ETMdissolvedADRIEdissolvedA.G.CdissolvedAIDER.FRdissolvedALS CONSTRUCTIONdissolvedANADOULUdissolvedASF BATIMENTdissolvedASSO 45dissolvedASSOSSdissolvedAUBERT'TEXTdissolvedAUBE TEXdissolvedAUTO CAR 28dissolvedAUTO PASSIONdissolvedAYBATdissolvedAZdissolvedAZAD SARLdissolvedBAKSI CONSTRUCTIONdissolvedBATIBELLE 25dissolvedBATIDEWdissolvedBATIMENT GENERAL ETANCHEITEdissolved

+134 more

People with significant control

1 people
NameRoleFromSource
FARUK TANVIRPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 154 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-11-12

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score31/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif