DOSSIERS / CIRCE FINANCE
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Company dossier

CIRCE FINANCE

FRANCE · COMPANY · INCORPORATED 2018-06-08
KYBE ID: FR-841587462 · 841587462 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CIRCE FINANCE
fr_insee
841587462
fr_insee
active
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Simplified joint-stock company (SAS)
fr_insee
2018-06-08
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20 AV André Malraux, 92300 Levallois-Perret
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66.30Z
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€2,145,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

120 total

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

ABC SOLEILdissolvedABJdissolvedABVM CONSEILSactiveALBATROS AUDIT EXPERTISEdissolvedALBOUY BLANC EXPERTISE CONSEILSactiveALLIANCE AUTO DEVELOPPEMENT 10dissolvedALLIANCE AUTO DEVELOPPEMENT 11dissolvedALLIANCE AUTO DEVELOPPEMENT 9dissolvedALLIANCE AUTOMOTIVE EUROPEdissolvedALLIANCE AUTOMOTIVE FRANCEdissolvedALT BLUE TRADING FRANCEactiveANDS CAPITAL PARTNERSactiveAT&COdissolvedAUKAdissolvedBIOTOPE CABOULOTdissolvedB.M.C.activeB.M.C HORS MEDIAactiveBOSSANT & MAUPETITdissolvedC2C PROJETSactiveCASTOREdissolved

+100 more

People with significant control

1 people
NameRoleFromSource
PHILIPPE MontignyPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 120 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100