DOSSIERS / CIRCE
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Company dossier

CIRCE

FRANCE · COMPANY · INCORPORATED 2002-11-22
KYBE ID: FR-343575940 · 343575940 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
CIRCE
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343575940
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dissolved
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Limited liability company (SARL)
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2002-11-22
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18 GRANDE RUE, 88210 BELVAL
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58.11Z
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€15,245
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Connections

6 links
Shared operator — likely the same administrator
NATHALIE CHRISTINE MASSONShared registered address · 2 share thisAVICENNEShared officer / director · 6 share thisSCI ALPHA ET ALPHAShared officer / director · 6 share thisAVERROESShared officer / director · 6 share thisSCM MEDECINE D URGENCE PERMANENCE SOINSShared officer / director · 6 share thisSCM STANDARD POUR URGENCES MEDICALESShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
⚠ CLAUDE LUTZPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

CLAUDE LUTZ (officer) matches PEP Claude Lutz — Q66500435. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100