DOSSIERS / 17EME DEVELOPPEMENT
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Company dossier

17EME DEVELOPPEMENT

FRANCE · COMPANY · INCORPORATED 2022-09-02
KYBE ID: FR-918872201 · 918872201 · 3 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
17EME DEVELOPPEMENT
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918872201
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dissolved
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Simplified joint-stock company (SAS)
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2022-09-02
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7 AV MATIGNON, 75008 PARIS
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56.10A
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20
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ROMAIN ColletDirecteur général délégué—France registry
THIERRY ColletPrésident du conseil d'administration—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MATIGNON DEVELOPPEMENT · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-01-22

medium

Politically exposed person (PEP)

THIERRY Collet (officer) matches PEP Thierry Collet — Q66501251. Apply enhanced due diligence.

Risk journey — why 43?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score43/100

Insolvency timeline

1 events
Jugement d'ouverture de liquidation judiciaire