DOSSIERS / PLANET EURO TRANSIT
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Company dossier

PLANET EURO TRANSIT

FRANCE · COMPANY · INCORPORATED 2020-05-05
KYBE ID: FR-883228124 · 883228124 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
PLANET EURO TRANSIT
fr_insee
883228124
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-05-05
fr_insee
2024-02-13
fr_insee
23 ALL DU CANAL, 77440 LIZY-SUR-OURCQ
fr_insee
46.39B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
OUMAR SANOGOPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-02-26

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

3 events
Dissolved / struck off
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif