DOSSIERS / CIRCULAR WASTE
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Company dossier

CIRCULAR WASTE

FRANCE · COMPANY · INCORPORATED 2022-08-16
KYBE ID: FR-918383381 · 918383381 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CIRCULAR WASTE
fr_insee
918383381
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-08-16
fr_insee
1609 CHE SAINT BERNARD, 06220 VALLAURIS
fr_insee
46.77Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

ACTION PROPREdissolvedADONIS PAYSAGESactiveADONIS PAYSAGES AMENAGEMENTdissolvedADONIS PAYSAGES ELAGAGE ET SOIN DU VEGETALdissolvedADONIS PAYSAGES MAINTENANCEdissolvedADONIS PISCINESdissolvedAIDA REZIGdissolvedALI GANOUDIdissolvedANTIPOLIS MOTORSdissolvedASSISTANCE MULTI SERVICES TELECOMdissolvedATOUT EDITIONSactiveAUTO ONEdissolvedBELLA INVESTdissolvedBELMIRO SANCHES CARDOSOdissolvedBG ENVIRONNEMENTactiveCARAN (FRANCE)activeCHANTAL JEDRASIAKdissolvedCINQ SUR CINQdissolvedCOLEHAdissolvedCOMPTOIR ACHAT MARITIMEdissolved

+45 more

People with significant control

1 people
NameRoleFromSource
KAMEL BELLAATIKPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 65 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

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