DOSSIERS / CIRCLE INVESTMENT
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Company dossier

CIRCLE INVESTMENT

FRANCE · COMPANY · INCORPORATED 2016-06-01
KYBE ID: FR-820464634 · 820464634 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CIRCLE INVESTMENT
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820464634
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dissolved
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Simplified joint-stock company (SAS)
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2016-06-01
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21 RUE DU TRANSVAAL, 75020 PARIS
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66.30Z
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€75,001
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
Adele HagleractiveASS BETHEL - TEMPLE DE LA VILLE DE PARISactiveASSOCIATION LE TEMPLE DE PARISactiveBOUCHE BEEdissolvedCATHERINE ALDOBRADIactiveCHRISTINE CECILE SEMBAdissolvedCLMENCE ARRIVEdissolvedCONFECTION MATTERNdissolvedESPOIRS D AVENIRactiveGENEVIEVE DOLLEactiveGHASSAN CHEMALIactiveINSTITUT BIBLIQUE INTERNATIONAL DE PARISactiveJUDIT NARANJO RIBOdissolvedJUNKO KAWABATAactiveKELIN KELINactiveLES ONDESdissolvedLE TRANSVAALdissolvedLIAKOUT BENTRIAactiveLIAKOUT BENTRIAdissolvedMALIK MOUALKIAactive

+8 more

People with significant control

1 people
NameRoleFromSource
TIM GerbierPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100