DOSSIERS / CCXVII FINANCE 1
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CCXVII FINANCE 1

FRANCE · COMPANY · INCORPORATED 2017-08-29
KYBE ID: FR-831682018 · 831682018 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CCXVII FINANCE 1
fr_insee
831682018
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-08-29
fr_insee
2023-10-24
fr_insee
5 RUE FRANCOIS 1ER, 75008 PARIS 8
fr_insee
66.30Z
fr_insee
€1,400,000
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 SNCdissolvedCHEQUERS & COMPANYdissolvedCOPRINT 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

3 people
NameRoleFromSource
CHEQUERS SAAdministrateur—France registry
GUILLAUME PlanchonDirecteur général délégué—France registry
JEROME KinasPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 72 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off