DOSSIERS / CIRCULACAR
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CIRCULACAR

FRANCE · COMPANY · INCORPORATED 2022-06-23
KYBE ID: 969500SFP1S4NEWPGO74 · 914825740 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CIRCULACAR
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914825740
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active
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Simplified joint-stock company (SAS)
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2022-06-23
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75 RUE Joseph Moulin, 69290 Craponne
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29.10Z
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1
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€49,263
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AGFC BATIMENTdissolvedCENTRE DE CONTROLE AUTOMOBILE DE L'OUESTactiveCHRYSTELE PARISYactiveDELPHINE MARTINE MALVINA MUNOZactiveD&G DEVELOPPEMENTactiveETAP'SELLERIEdissolvedHABITAT TRANSITIONactiveHOLDING 3 ANGESdissolvedLOCATION JEANNETTEactiveMAJLIactiveNCD CONSEILS ET DEVELOPPEMENTactiveOPTIC IMMOdissolvedPATRICK RENOVEdissolvedRODKILLdissolvedSARL CARROSSERIE RIBOULOTdissolvedSARL CHANUTdissolvedSCI CHLOE BOURDEAUdissolvedSCI DES BLANCHISSEURSdissolvedSCI JLIactiveSCI TIRAMIITSUdissolved

+9 more

People with significant control

4 people
NameRoleFromSource
EDOUARD MARIE THIBAUT NICOLAYDirecteur général délégué—France registry
EDOUARD NICOLAYDirecteur général délégué—France registry
GEOFFREY LIONEL FREDERIC PAUWELSPrésident du conseil d'administration—France registry
GEOFFREY PAUWELSPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100