DOSSIERS / CERCLE DE L'UNION
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Company dossier

CERCLE DE L'UNION

FRANCE · COMPANY · INCORPORATED 1900-01-01
KYBE ID: FR-783059926 · 783059926 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
CERCLE DE L'UNION
fr_insee
783059926
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
1900-01-01
fr_insee
LA MOUTONNE, 83260 LA CRAU
fr_insee
55.4B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ANDRE THIERRYdissolvedDENIS ANDRE RAYMOND LOUISdissolvedDONALD WILSONdissolvedELIE FERREROdissolvedELIE REBYdissolvedEMILE LESOSTRIdissolvedEMILE SIGNORETdissolvedENTREPRISE CRAUROISE DE PLATRERIEdissolvedERNEST BONACORSIdissolvedFELIX VIGLIONEdissolvedGFA DOMAINE DE LA CAPITEdissolvedGILLES GEOFFROYdissolvedGUY ANDRE BERTRANDdissolvedHENRI LIONactiveJACKY CHARLES SEBAOUNactiveJEAN BLANCdissolvedJEAN CHAUZUdissolvedJEAN CLAUDE ARTUFELactiveJOEL LLASdissolvedJOSETTE ROQUEBRUNdissolved

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (1900-01-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100