DOSSIERS / CERCLE D'ORA
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Company dossier

CERCLE D'ORA

FRANCE · COMPANY · INCORPORATED 2024-12-24
KYBE ID: FR-938878451 · 938878451 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CERCLE D'ORA
fr_insee
938878451
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-12-24
fr_insee
12 RUE Firmin Gillot, 75015 Paris
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ARNAUD LECOQdissolvedASSOCIATION TOUT COURTactiveAURELIE PEGUEactiveBRIGITTE MARIE ANNE COQUETdissolvedCERCLE MADEdissolvedCHARLES FRANZONactiveCLARENCE EYMERYactiveCLOTILDE MARIE MATHEdissolvedFINANCE COMMUNICATION MANAGEMENTdissolvedHASSAN PIROUZDJOUdissolvedINST COIFF DAM CLUB ART REUNactiveISIS ALMEIDA AUDIdissolvedJEANNE LEPLEYdissolvedJOSIANE BRISSEAUdissolvedJULIENdissolvedMANUEL SOULIEdissolvedMYNS INTERNATIONAL TRADINGactive[ND]active[ND]active[ND]active

+6 more

People with significant control

2 people
NameRoleFromSource
LAURENT ALBAN VilletDirigeant—France registry
U INTERIORSDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100