DOSSIERS / FONDS DE DOTATION BANIJAY GROUP
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Non-profit dossier

FONDS DE DOTATION BANIJAY GROUP

FRANCE · NON-PROFIT · INCORPORATED 2023-04-04
KYBE ID: FR-930579404 · 930579404 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FONDS DE DOTATION BANIJAY GROUP
fr_insee
930579404
fr_insee
active
fr_insee
Association or foundation
fr_insee
2023-04-04
fr_insee
5 RUE FRANCOIS IER, 75008 PARIS
fr_insee
88.99B
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 GPdissolvedCHEQUERS SAdissolvedERIC CAFRITZactiveFINANCIERE LHCactiveFLC GROUPdissolvedFLE HOLDING 1activeF LOV 8active

+56 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 76 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100