DOSSIERS / CERCLE.VIP
← SearchExport PDF
Company dossier

CERCLE.VIP

FRANCE · COMPANY · INCORPORATED 2017-08-09
KYBE ID: FR-831093265 · 831093265 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CERCLE.VIP
fr_insee
831093265
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-08-09
fr_insee
2017-12-19
fr_insee
8 RUE DE LA NOUE, 35530 SERVON-SUR-VILAINE
fr_insee
70.22Z
fr_insee
€888
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FREDERICK BESNARDAdministrateur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

FREDERICK BESNARD (officer) matches PEP Frédéric Besnard — Q66501170. Apply enhanced due diligence.

Risk journey — why 24?

3 signals
+16
Business fragmentation
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
Composite risk score24/100

Insolvency timeline

1 events
Dissolved / struck off