DOSSIERS / CIREGUI
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Company dossier

CIREGUI

FRANCE · COMPANY · INCORPORATED 2011-11-14
KYBE ID: FR-537829459 · 537829459 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CIREGUI
fr_insee
537829459
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-11-14
fr_insee
234 RUE DU FBG ST ANTOINE, 75012 PARIS 12
fr_insee
68.20A
fr_insee
€30,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

234dissolvedAHMED KHEYARdissolvedANDGEL ANDREactiveANDRZEJ KAWALECactiveATELIER MOEXdissolvedBOLZE ET RODRIGUEZ PAGES ARCHITECTESdissolvedBOLZE & RODRIGUEZ PAGESactiveBORIS GOSSELINactiveC F EQUIPEMENTdissolvedCHARLES REBBOAHdissolvedCLEMENCE ALLAINactiveDANIEL JEAN GEORGES LEMONNIERdissolvedEDITH ROBINdissolvedFAUBOURG 234 SOCIETE A RESPONSABILITE D'ARCHITECTUREdissolvedFAUBOURG HJdissolvedFRANCE-ORIENTdissolvedFRANCOIS CLAUDE PRADENCdissolvedGEORGES DOUCETdissolvedJANINE CORNETactiveJEAN EMILE ROBERTdissolved

+37 more

People with significant control

2 people
NameRoleFromSource
ERIC CorbisierDirecteur—France registry
GUILLAUME LerouxDirecteur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100