DOSSIERS / CIRCLA
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Company dossier

CIRCLA

FRANCE · COMPANY · INCORPORATED 2023-03-28
KYBE ID: FR-950911370 · 950911370 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CIRCLA
fr_insee
950911370
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-03-28
fr_insee
54 RUE DU FAUBOURG POISSONNIERE, 75010 PARIS
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70.22Z
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ABDELMADJID KHELASSIdissolvedAME ART CORDESdissolvedAURELIEN STEPHANE DAVID AMIOTdissolvedCLAUDE HOUDELETdissolvedDESPERRIERS ADVISORY SASactiveDYLAN MERIGAUDactiveFRANCIS CONTEdissolvedJACQUES VENDELdissolvedJEAN CLAUDE FOURNIERdissolvedLIGHT BERMUDA INVESTdissolvedLIMAME GHASSENEactiveMARGHERITA BASSOdissolvedMONGOO FPdissolved[ND]active[ND]dissolved[ND]activeNOVETTINO POISSONNIEREdissolvedPATRICK THINETdissolvedSOC COURTAGE BOULET FOURNIER77activeSOCIETE DES DEUX PORTESactive

+3 more

People with significant control

3 people
NameRoleFromSource
Etienne Delouvrier ConsultingDirecteur général délégué—France registry
3LB CONSULTINGPrésident du conseil d'administration—France registry
Tanguy DUTHIONPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100