DOSSIERS / CERCLE DA
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Company dossier

CERCLE DA

FRANCE · COMPANY · INCORPORATED 2016-03-16
KYBE ID: FR-819133364 · 819133364 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CERCLE DA
fr_insee
819133364
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-03-16
fr_insee
8 B RUE ABEL, 75012 PARIS
fr_insee
45.11Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

3,342 total

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

2HDMA CONSULTINGdissolved2I DIGITAL FRANCEdissolved2M MANAGEMENT CONSULTINGdissolved2M TECH REVOLUTIONdissolved2R DECOactive3.14 ACADEMYactive3MMT TRANSPORTSdissolved667 INTERNATIONALdissolvedA2R CONSULTINGactiveAASMI SOLUTIONSactiveABATTOIRS DU SUDdissolvedA.B.C. FORMATIONdissolvedABC GROUPEdissolvedAB CLEAN & SERVICESdissolvedAB CONSTRUCTIONdissolvedABDELALI SEMAANEdissolvedAbdelaziz HAMDIactiveAbdelaziz KERARMAactiveAbdelghani AZZOUGUIactiveABDELGHANI SNACELdissolved

+3,322 more

People with significant control

1 people
NameRoleFromSource
SEBASTIEN Saint-MarcPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 3,342 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100