DOSSIERS / COMPAGNIE CIRODI
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Company dossier

COMPAGNIE CIRODI

FRANCE · COMPANY · INCORPORATED 2011-05-20
KYBE ID: FR-532487824 · 532487824 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
COMPAGNIE CIRODI
fr_insee
532487824
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dissolved
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Civil company
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2011-05-20
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38 RUE GUERSANT, 75017 PARIS
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68.32B
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€3,648,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
CYRILLE DuvalDirecteur—France registry
ODILE GirardotDirecteur—France registry
CAMILLE DuvalDirigeant—France registry
PERRINE DuvalDirigeant—France registry
VINCENT DuvalDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COMPAGNIE CIBEROT · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100