DOSSIERS / CONSTANTIN DK
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Company dossier

CONSTANTIN DK

FRANCE · COMPANY · INCORPORATED 2008-05-06
KYBE ID: 96950084PQLZ8N7D0I89 · 504075623 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CONSTANTIN DK
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504075623
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dissolved
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Civil company
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2008-05-06
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LD LA BRUYERE, 42580 L'ETRAT
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68.20B
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€1,094,100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CONSTANTIN VALENTIN MARIE DURANDDirigeant—France registry
HERVE VIANNEY PIERRE MARIE JOSEPH DURANDDirigeant—France registry
MARIE FRANCOISE CLEMENCE CLAIRE KEMLINDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100