DOSSIERS / CIRCLE FUNDS
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CIRCLE FUNDS

FRANCE · COMPANY · INCORPORATED 2025-05-21
KYBE ID: FR-944646124 · 944646124 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CIRCLE FUNDS
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944646124
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active
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Simplified joint-stock company (SAS)
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2025-05-21
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90 BD Malesherbes, 75008 Paris
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70.22Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Stéphane ThiolyPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100