DOSSIERS / ECURIE LE CERCLE
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Company dossier

ECURIE LE CERCLE

FRANCE · COMPANY · INCORPORATED 2007-12-28
KYBE ID: FR-501720486 · 501720486 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
ECURIE LE CERCLE
fr_insee
501720486
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2007-12-28
fr_insee
91 AV J B CLEMENT, 92100 BOULOGNE BILLANCOURT
fr_insee
93.19Z
fr_insee
€40,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
105 MONTREUILdissolvedASSOCIATION LUCIEN SIMONactiveBEATRICE MARIE BOULINactiveBENOIT MICHEL GEORGES MARIE ARTHUISactiveBLUE PELICAN CAPITALdissolvedBRELAN D'ASdissolvedBY FITZactiveCHANTAL MARGUERITE ELISE GOUDETdissolvedDENIS JEAN PAUL MIRALLIEactiveDIDIER IMBERT ART PRODUCTIONSactiveEDI PLVactiveERUDIA JEUX.COMM...dissolvedFREDERIC KLAPactiveHOMEAdissolvedIMBERT IMMOBILIERdissolvedJDRdissolvedJEAN JACQUES LESTIRdissolvedJEAN LUC PETITdissolvedJRS CAPITALactiveJTDL CONSEILdissolved

+27 more

People with significant control

5 people
NameRoleFromSource
JEAN DE BOISSONNEAUX DE CHEVIGNYDirecteur—France registry
BERNARD THEVENINDirigeant—France registry
PATRICE LEGENDREDirigeant—France registry
PHILIPPE DUCROTDirigeant—France registry
VINCENT ROBERTDirigeant—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 93 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

VINCENT ROBERT (officer) matches PEP Robert Vincent — Q66499721. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

VINCENT ROBERT (officer) matches PEP Robert Vincent — member of the House of Commons of Canada, Canada. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100