DOSSIERS / CIRCUS PROD
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Company dossier

CIRCUS PROD

FRANCE · COMPANY · INCORPORATED 2012-07-17
KYBE ID: FR-502884794 · 502884794 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CIRCUS PROD
fr_insee
502884794
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-07-17
fr_insee
4 AV PASTEUR, 92400 COURBEVOIE
fr_insee
59.11A
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

516 IMMOdissolvedABABACAR GUEYEdissolvedALANactiveANTOINE SAABdissolvedAUGUST ASCHAUERdissolvedAUTOMATISME TELEMATIQUE CONCEPTactiveBATI CONCEPTdissolvedBLEU AZURdissolvedCECILE KORCZYKOWSKIdissolvedCOMPAGNIE VARENNEactiveDARAHEMdissolvedDEVELOPPEMENT ECHANGE STRATEGIEdissolvedDJILALI BELKHEIRdissolvedDOMINIQUE LOUIS DUCOUTactiveE C RdissolvedELCOFAdissolvedEPI 92activeESPACE TRAITEURdissolvedFELIX BISMUTHdissolvedFRANCO ORIENTALEactive

+46 more

People with significant control

1 people
NameRoleFromSource
ELISABETE DA CUNHAPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 66 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100