DOSSIERS / CONSTANTIN-VALLET
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Company dossier

CONSTANTIN-VALLET

FRANCE · COMPANY · INCORPORATED 2014-01-02
KYBE ID: 89450071ADXP34ABUZ47 · 799418835 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CONSTANTIN-VALLET
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799418835
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dissolved
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Professional LLC (SELARL)
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2014-01-02
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7 RUE ERNEST CRESSON, 75014 PARIS
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69.10Z
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3
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€30,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

96 total

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

A.A.R.P.I. GARRIGUES BEAULAC ASSOCIESactiveANNABEL RIDEAUactiveANNA OMAN LUNDINdissolvedAntoine Jean-Marie Henri PellanactiveASS SAINT EXUPERY VALEURS JEUNESSEactiveASTEN AVOCATSactiveAUDREY CLAIRE OLIVIA HINCKELdissolvedAURELIA LAGANDREactiveAURORE BALANdissolvedBABAK BARAHMANactiveBARAMIGdissolvedBETTY BERTHE ZAKINEdissolvedBRIGITTE LUTZactiveCABINET MOGADE-SAINT-AURETactiveCAMILLE VICTOIRE MARIE JUNOTactiveCELIA NEELdissolvedCM & L AVOCATSactiveCMLB AVOCATSdissolvedDAVID LUC MIGNOTactiveDELPHINE LECOSSOISactive

+76 more

People with significant control

3 people
NameRoleFromSource
CHARLES ValletPrésident—France registry
HUGO DELAGEPrésident—France registry
PAUL LEYENDECKERPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 96 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CONSTANTIN VALLET · dissolved · name-sim 0.82) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100