DOSSIERS / CHEQUERS SA
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Company dossier

CHEQUERS SA

FRANCE · COMPANY · INCORPORATED 1972-12-20
KYBE ID: FR-722068723 · 722068723 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CHEQUERS SA
fr_insee
722068723
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1972-12-20
fr_insee
2024-09-16
fr_insee
5 RUE FRANCOIS IER, 75008 PARIS
fr_insee
66.30Z
fr_insee
3
fr_insee
€544,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

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

2CJAactiveALJ PRODUCTIONSactiveASERTI GROUPactiveASSOCIATION FRANCAISE DU JEU EN LIGNEactiveBANIJAY ENTERTAINMENTdissolvedBANIJAY EVENTSdissolvedBANIJAY GAMINGactiveBANIJAY STUDIOS INTERNATIONAL HOLDINGdissolvedBANIJAY STUDIOS VENTURESdissolvedBETCLIC 2activeBETCLIC HOLDINGactiveBLUE SKINCAREactiveCAP TAILLATactiveCCXVIII GPdissolvedERIC CAFRITZactiveFINANCIERE LHCactiveFLC GROUPdissolvedFLE HOLDING 1activeF LOV 8activeFONDS DE DOTATION BANIJAY GROUPactive

+56 more

People with significant control

3 people
NameRoleFromSource
DENIS JACQUES HENRI MetzgerDirecteur général—France registry
JEROME KinasDirecteur général délégué—France registry
BERTRAND RabillerDirigeant—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 76 companies

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CHEQUERS & COMPANY · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100

Insolvency timeline

1 events
Dissolved / struck off