DOSSIERS / CIRCLES
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Company dossier

CIRCLES

FRANCE · COMPANY · INCORPORATED 2021-12-01
KYBE ID: FR-907784169 · 907784169 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CIRCLES
fr_insee
907784169
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-12-01
fr_insee
16 AV SAINTE-FOY, 92200 NEUILLY-SUR-SEINE
fr_insee
70.22Z
fr_insee
3
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

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

ADOCEdissolvedANAPNEOdissolvedAPPARTEMENTS DE FRANCEdissolvedARNOLD HOURYdissolvedASD FAMILYactivebarbara FailloldissolvedBENJAMIN RICHARD MANNINAdissolvedBM PARTNERSdissolvedCB HOLDINGdissolvedCHARLES BENSIMONactiveCHRISTIAN YVES ARTHUR BOMMELAERdissolvedCOLBERT DIFFUSIONactiveCONCENTIOdissolvedCOURLIS 6dissolvedDE CADENET IMMOBILIERactiveDIDIER MARIE HERVE GIRARDOTactiveDIDIER WELLHOFFdissolvedDINVESTdissolvedDINVESTIMMO1dissolvedELISABETH RIPOLLactive

+62 more

People with significant control

1 people
NameRoleFromSource
BM PARTNERSPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 82 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100