DOSSIERS / CIRCULAR FINANCE
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CIRCULAR FINANCE

FRANCE · COMPANY · INCORPORATED 2008-12-16
KYBE ID: 969500XPWFBFY2F0QE12 · 509489316 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CIRCULAR FINANCE
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509489316
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active
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Simplified joint-stock company (SAS)
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2008-12-16
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191 AV CHARLES DE GAULLE, 191-195, 92200 NEUILLY SUR SEINE
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64.30Z
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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

77 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2LNKactiveACRON FRANCE SASdissolvedALLISONdissolvedART DU MARBRE CONCEPTdissolvedASEG PRIMEdissolvedAUDIT ET GESTION FINANCIEREdissolvedCABINET D'AVOCATS RENAISSANCEdissolvedCELLTRION HEALTHCARE FRANCE SASactiveCENTRE INTERNATIONAL D'AFFAIRESactiveCHILLAZ CONSEILdissolvedCOMMERSEAS INTERNATIONAL GROUPdissolvedCOMMISSARIAT AUDIT CONTROLEdissolvedCR2JdissolvedCRF FRANCE GPdissolvedDANCE HEADS FRANCEdissolvedENI ENERGY FRANCE SASactiveEni Energy International SASactiveEPARLIFE EUROPMEdissolvedERIC MICHEL MASSONdissolvedFIM MHBactive

+57 more

People with significant control

1 people
NameRoleFromSource
OLIVIER MAURELPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 77 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100