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Non-profit dossier

ASSOCIATION LE CERCLE

FRANCE · NON-PROFIT · INCORPORATED 2004-05-07
KYBE ID: FR-484819156 · 484819156 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameASSOCIATION LE CERCLE

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Registration484819156

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Statusdissolved

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TypeRegistered association

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Incorporated2004-05-07

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Registered address20620 BIGUGLIA

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Industry93.12Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ALAIN MARCHETTIdissolved ANGELE ACQUATELLAdissolved ANTOINE ARMAND CORDOLIANIdissolved ANTOINE PRONESTIdissolved BENOIT JOSEPH MARIE CORDOLIANIdissolved BERNARDIN WLADIMIR CUCCAdissolved BRUNO FRANCONERIdissolved CATHERINE TABARANIdissolved CHRISTIAN VILLANUEVAdissolved COMPTOIR CONSTRUCTION CORSEdissolved COPROPRIETE LES SABLES DE BIGUGLIAactive COQUELUCHEdissolved CORDOLIANI JEAN NOEL ET ANTOINdissolved DOMINIQUE ANSALDIdissolved DOMINIQUE VALLEdissolved ETABLISSEMENTS GUERINEAUdissolved FELIX ACQUATELLAdissolved GERARD VIETdissolved GILBERT PIERRE LACHAUDdissolved GRACIEUSE BIAGGIdissolved

+35 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100