DOSSIERS / CHEQUERS & COMPANY
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CHEQUERS & COMPANY

FRANCE · COMPANY · INCORPORATED 2012-12-12
KYBE ID: FR-789928413 · 789928413 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CHEQUERS & COMPANY
fr_insee
789928413
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2012-12-12
fr_insee
2019-07-19
fr_insee
5 RUE FRANCOIS 1ER, 75008 PARIS 8
fr_insee
82.11Z
fr_insee
€19,081,495
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

BANIJAY HOLDINGdissolvedBANIJAY INTERNATIONAL SNCdissolvedBANIJAY INVESTMENT SASdissolvedBANIJAY LIBRARYdissolvedBARBER MERIBELdissolvedBIGNAMESdissolvedCASSIOPEE SNCdissolvedCCXVII FINANCE 1dissolvedCOPRINT MFdissolvedCOVAGRI PROTECT CULTUR & FORETdissolvedDATA DISTILLERIES FRANCEdissolvedDAY AFTER DAY RADIOdissolvedDEFENSE GUYNEMER PARTICIPATIONSdissolvedDELO MFdissolvedDES OPERATEURS DE JEUX EN LIGNEdissolvedDOMOSERVICESdissolvedDOMOSERVICES GESTIONdissolvedDOMOSERVICES MAINTENANCEdissolvedDOMOSERVICES PARTICIPATIONSdissolvedDRAKA POLVAdissolved

+52 more

People with significant control

1 people
NameRoleFromSource
JEROME KinasPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 72 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

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

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100

Insolvency timeline

1 events
Dissolved / struck off