DOSSIERS / CIRCLE INTERNET FINANCIAL EUROPE SAS
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CIRCLE INTERNET FINANCIAL EUROPE SAS

FRANCE · COMPANY · INCORPORATED 2023-07-10
KYBE ID: FR-953990934 · 953990934 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CIRCLE INTERNET FINANCIAL EUROPE SAS
fr_insee
953990934
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active
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Simplified joint-stock company (SAS)
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2023-07-10
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4 RUE de Marivaux, 75002 PARIS 2E ARRONDISSEMENT
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64.99Z
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3
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€159,000,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
BEESWEDGEdissolvedBIOCON BIOLOGICS FRANCE S.A.SactiveBUREAU DE VENDOMEactiveCAPUCHES A MEMEdissolvedCIMPOR FRANCE SASactiveCOHERE FRANCE S.A.S.activeEXCEL PLASTIC PIPING SYSTEMSdissolvedFASHIONPHILE PARIS SASdissolvedFINANCIERE JAVAdissolvedHELSINGactiveHILLENBRAND FRANCE ACQUISITION HOLDINGS SASactiveHIM CO FRANCE SARLdissolvedJHSF PARISactiveJOORactiveLABORATOIRES CEORAdissolvedMIMECAST FRANCE SARLactiveNEW FLINK FRANCEactiveNEWLIGHTactivePHOENIX FRANCE INFRASTRUCTURESactivePHOENIX FRANCE INFRASTRUCTURES 2active

+13 more

People with significant control

4 people
NameRoleFromSource
Michel VAUGIACDirecteur général délégué—France registry
Dante disparteDirigeant—France registry
Julien LE GOCDirigeant—France registry
Coralie Marie Emilie BENNELECKPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100