DOSSIERS / LE CERCLE TRAVEL-EVENT
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Company dossier

LE CERCLE TRAVEL-EVENT

FRANCE · COMPANY · INCORPORATED 2006-02-01
KYBE ID: FR-488375551 · 488375551 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LE CERCLE TRAVEL-EVENT
fr_insee
488375551
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2006-02-01
fr_insee
46 RUE PAUL VALERY, 75116 PARIS 16
fr_insee
63.3Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AREC BESdissolvedCIE GENERALE DU LEVANTactiveDYNAMIC INTERNATIONALactiveELIOTT SARLactiveEUROPE OFFERING PARTNERSdissolvedEUROPE TECH INVESTdissolvedIMAGINISactiveISF DEVELOPPEMENT PMEdissolvedL'IMMOBILIERE DU ROND POINTdissolvedMARILISdissolvedMON SUPERMARCHEdissolvedOTC SECURITIESdissolvedQUATITATIVE STRATEGIES FOR ABSOLUTE RETURN-QUASAR CAPITAL MANAGEMENTdissolvedRADIAN COMMUNICATIONdissolvedRESIDENCE SAN MARCOdissolvedSCI SAINT PHILIPPEdissolvedSOCIETE CIVILE AURELIAdissolvedSOCIETE CIVILE CODIBAactiveSOCIETE CIVILE SAINT PIERREdissolvedSODESdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100