DOSSIERS / LE CERCLE DE CANISY
← SearchExport PDF
Company dossier

LE CERCLE DE CANISY

FRANCE · COMPANY · INCORPORATED 1992-06-30
KYBE ID: FR-387860604 · 387860604 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LE CERCLE DE CANISY
fr_insee
387860604
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1992-06-30
fr_insee
50 RUE SPONTINI, 75016 PARIS
fr_insee
74.90B
fr_insee
1
fr_insee
€132,210
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
CAROLINE MARIE LE MESTREdissolvedCERETECHactiveCHATEAU DE FAMILLEdissolvedELIOTT WEILdissolvedFABIENNE VINVILLEdissolvedFABIENNE WEIL COACHINGdissolvedIMMOPTIONSdissolvedLE PERCHOIRdissolvedMARIE CHRISTINE DE PERCINactiveMESSIBAdissolvedMNT SERVICESdissolvedNAP ARTEdissolvedOLAM CAPITALactivePAINT IT BLACK HOLDINGactiveRUBEN SACHA SARFATIdissolvedSAINT HONORE CONSULTINGactiveSCI CAMUSdissolvedSCI CAMUS POLBERdissolvedSCI SAINTE ANNEdissolvedSCI SPANSIMdissolved

+6 more

People with significant control

1 people
NameRoleFromSource
DE KERGORLAY DENISPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100