DOSSIERS / CERCLE DE LA VALEUR
← SearchExport PDF
Company dossier

CERCLE DE LA VALEUR

FRANCE · COMPANY · INCORPORATED 2016-10-28
KYBE ID: FR-823432307 · 823432307 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CERCLE DE LA VALEUR
fr_insee
823432307
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-10-28
fr_insee
2017-04-06
fr_insee
69 RUE SAINT SIMON, 42000 SAINT-ETIENNE
fr_insee
85.59B
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
BERNARD JEAN CHARLES MAGNYdissolvedCABINET YVAN DUTOITdissolvedCLOS DU GOLFdissolvedECOMEX EXPERTISEdissolvedECOMEX SOCIETE D'EXPERTISE COMPTABLEdissolvedE. C. R. CONSEILdissolvedEXACTEdissolvedFIRST CONSEILdissolvedGESTION ADMINISTRATION & CONSEILS AUX ENTREPRISES PAR ABREVIATION GACEdissolvedH.D.TdissolvedHOLDING L.B.dissolvedIFBdissolvedIMMOBILIERE LEA 2dissolvedJFJPROdissolvedJORISdissolvedKILLIANdissolvedKLHS INVESTISSEMENTdissolvedLEA-LOIRE EXPERTISE ET AUDITdissolved"" MON PARTI, SAINT-ETIENNE ! ""activeMYQUITZONEactive

+13 more

People with significant control

1 people
NameRoleFromSource
DIDIER GUY DEGRAEUWEAdministrateur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 21?

3 signals
+8
Dissolved soon after incorporation
+7
Shared-director cluster
+6
Clustered address
Composite risk score21/100

Insolvency timeline

1 events
Dissolved / struck off