DOSSIERS / LE CERCLE SMC
← SearchExport PDF
Company dossier

LE CERCLE SMC

FRANCE · COMPANY · INCORPORATED 2010-06-07
KYBE ID: FR-522759935 · 522759935 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2InsolvencySources

Key facts

dissolved
LE CERCLE SMC
fr_insee
522759935
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-06-07
fr_insee
2020-07-02
fr_insee
115 RUE ST DOMINIQUE, 75007 PARIS 7
fr_insee
56.10A
fr_insee
€17,000
fr_insee

Companies at this address

322 total

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

2M CORPORATEactiveABAAactiveABC GESTION FINANCE ET INVESTISSEMENTactiveAB GUARDdissolvedABINITIO CONSEILactiveAB INTERNATIONALactiveA B R P EURLdissolvedACF FILMSdissolvedACHAT DISTRIBUTION NEGOCEactiveADEFIdissolvedADEXADVICEdissolvedADEXI CONSULTINGdissolvedADFINdissolvedADFINANCE SOC GENERALE DE CONSEILactiveADIDIdissolvedADOK EXPERTISES ET INGENIERIEactiveADS RENOVdissolvedAEQUE SARLdissolvedAFRIKAMARactiveAFRIQUE EUROPE DISTRIBUTIONdissolved

+302 more

Connections

7 links
Shared operator — likely the same administrator
SOLEMURShared officer / director · 8 share thisP2HShared officer / director · 8 share thisMURI 2Shared officer / director · 8 share thisGIE COMMERCANTS INDEPENDANTS DE LENSShared officer / director · 8 share thisSECCCCI IIShared officer / director · 8 share thisMURI 3Shared officer / director · 8 share thisECHMShared officer / director · 8 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

1 people
NameRoleFromSource
HUGUES MusialekAdministrateur—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 322 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100

Insolvency timeline

1 events
Dissolved / struck off