DOSSIERS / THE CIRCLE
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Company dossier

THE CIRCLE

FRANCE · COMPANY · INCORPORATED 2024-07-22
KYBE ID: FR-931166045 · 931166045 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
THE CIRCLE
fr_insee
931166045
fr_insee
active
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Simplified joint-stock company (SAS)
fr_insee
2024-07-22
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97 BD Malesherbes, 75008 Paris
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70.10Z
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€14,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

498 total

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

ALEXANDRE DESTELactiveALICIA ISABELLE MARIE-FLORENCE BENGSCHdissolvedANDRE JEAN JOULINdissolvedAntoine Guy Jubrane AZARactiveAUDENTES CAPITALactiveAUDENTES - KAMIOUNactiveAUDENTES - LAFRICAMOBILEactiveAUDENTES - MANAGERSactiveAUDENTES - PAPS LOGISTICSactiveAUDENTES - SUSU CAREactiveAXANCE FINANCE ET DEVELOPPEMENTdissolvedAZOactiveBAMANA SOLUTIONSactiveBCRF AVOCATSdissolvedBEAXANdissolvedBENCH & BERGdissolvedBENOIT CHABERTactiveBLANCHET & ASSOCIESdissolvedCATHERINE VETTIERdissolvedC&C D'ESSENACdissolved

+478 more

People with significant control

1 people
NameRoleFromSource
DIELIHA KanoutePrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 498 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100