DOSSIERS / CCXVIII GP
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Company dossier

CCXVIII GP

FRANCE · COMPANY · INCORPORATED 2022-02-03
KYBE ID: FR-909971178 · 909971178 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
CCXVIII GP
fr_insee
909971178
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2022-02-03
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5 RUE FRANCOIS IER, 75008 PARIS
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66.30Z
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€10,000
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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 TAILLATactiveCHEQUERS SAdissolvedERIC CAFRITZactiveFINANCIERE LHCactiveFLC GROUPdissolvedFLE HOLDING 1activeF LOV 8activeFONDS DE DOTATION BANIJAY GROUPactive

+56 more

People with significant control

4 people
NameRoleFromSource
AURELIEN KleinDirecteur général délégué—France registry
BERTRAND RabillerDirecteur général délégué—France registry
PHILIPPE GuerinDirecteur général délégué—France registry
JEROME KinasPrésident du conseil d'administration—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 76 companies

high

Business fragmentation

A director is shared across 84 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE Guerin (officer) matches PEP Philippe Guerin — Q66499514. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE Guerin (officer) matches PEP Philippe Guerin — Q66499796. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100