DOSSIERS / CIRCEO
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Company dossier

CIRCEO

FRANCE · COMPANY · INCORPORATED 2023-07-24
KYBE ID: FR-977974922 · 977974922 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CIRCEO
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977974922
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active
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Simplified joint-stock company (SAS)
fr_insee
2023-07-24
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38 RUE Vauthier, 92100 Boulogne-Billancourt
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

83LEETdissolvedALMAX VIDEOdissolvedAMOUR SASdissolvedANM INVESTdissolvedARCADIE HOLDINGdissolvedAS B2C SARLdissolvedBETTAMdissolvedBORIVAGE INVESTdissolvedCHARMES ET CIEdissolvedCHRISTIAN CLAUDE MICHEL DOS SANTOSdissolvedCHRISTINE B.dissolvedCOFRADIM DEVELOPPEMENTdissolvedCOFRADIM SAdissolvedDANIELLE TROULLIEURactiveD.V.S.CdissolvedEC CONSULTANTSactiveHUMINT ADVISORYactiveINTELLIGENT SYSTEMSactiveINTERNATIONAL CONSULTANTdissolvedJAMALACactive

+52 more

People with significant control

1 people
NameRoleFromSource
ARCADIE HOLDINGPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100