KYBE — See who's really behind any company

Company dossier

U CIRCUNDU

FRANCE · COMPANY · INCORPORATED 1996-08-14
KYBE ID: FR-408618676 · 408618676 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameU CIRCUNDU

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Registration408618676

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated1996-08-14

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Registered addressLD CEPPE, LOT ARBUCETA, 20620 BIGUGLIA

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Industry68.20B

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Share capital€7,622

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Companies at this address

4 total

A.G.P.dissolved LE RELAIS DE BIGUGLIAdissolved OLIVIER POZZO DI BORGO ARCHITECTUREdissolved

Connections

3 links

Shared operator — likely the same administrator

LE RELAIS DE BIGUGLIAShared registered address · 4 share this OLIVIER POZZO DI BORGO ARCHITECTUREShared registered address · 4 share this A.G.P.Shared registered address · 4 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

3 people

Name	Role	From	Source
CLAUDE JOSEPH FERRANDI	Président	—	France registry
GILBERT ANDRE FERRANDI	Président	—	France registry
HENRI GILBERT NOEL FERRANDI	Président	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100