DOSSIERS / CERCLE SUEDOIS
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Non-profit dossier

CERCLE SUEDOIS

FRANCE · NON-PROFIT · INCORPORATED 1979-01-01
KYBE ID: FR-315213413 · 315213413 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
CERCLE SUEDOIS
fr_insee
315213413
fr_insee
active
fr_insee
Registered association
fr_insee
1979-01-01
fr_insee
242 RUE DE RIVOLI, 75001 PARIS
fr_insee
94.99Z
fr_insee
1
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ANA CANESTRIactiveANTONIN BLANZATdissolvedASSOCIATION 3EME DENTITIONactiveASSOCIATION PNID DENTAL (PNID DENTAL)activeAUBISQUE MANAGEMENTdissolvedBEAUTIFUL PARISdissolvedCECILE IMMOdissolvedCELINE DA CUNHAactiveCLARISSE SURINactiveCORALIE TOUBOULactiveDAN TADMORdissolvedDOMINIQUE SERVIERdissolvedFREDERIC SAUVEUR JEAN SARFATIactiveGEIE EUROCOMPETENCES ASSOCIESactiveGILBERT LEVYdissolvedIND THEVENON TURNER SENN-FOULDS COFIPactiveISERAN MANAGEMENTdissolvedJ'ADORE PARISdissolvedJEAN-PHILIPPE PAUL GRIVOISactiveMARC BOURICHEdissolved

+40 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score20/100

Insolvency timeline

1 events
Jugement d'ouverture d'une procédure de redressement judiciaire