DOSSIERS / D. CARACONSTANTIS ET SES FILS
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D. CARACONSTANTIS ET SES FILS

FRANCE · PARTNERSHIP · INCORPORATED 1957-12-25
KYBE ID: FR-057814162 · 057814162 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
D. CARACONSTANTIS ET SES FILS
fr_insee
057814162
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1957-12-25
fr_insee
1990-03-03
fr_insee
LE CHARREL, 13400 AUBAGNE
fr_insee
64.21
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

ALAIN CHARLES RENE HAZELARTdissolvedALAIN DANIEL YVES BLANCdissolvedALBERT HERMANTdissolvedALFONSO BURGARELLAdissolvedANDREE LAISSEdissolvedANDRE GIRAUDOactiveANTOINE MARIANIdissolvedASSOC FERME EQUESTRE DE FENESTRELLESactiveASSOCIATION DES BATISSEURS AUBAGNAISactiveASS SPORTIVE COLLEGE LOU GARLABANactiveAUBAGNE NATATIONactiveBERNARD MARIUS LEON DUPUYdissolvedCECILE LAURENCEdissolvedCOPRO LE VALRIANT 2activeCYRILLE CUEVASdissolvedDANIELLE ANINOdissolvedDANSE TRANQUILLEactiveDEMARCHES ETUDES PROJETS CONSTRUCTIONSdissolvedD NAUDINdissolvedDOMINIQUE DIMARINOdissolved

+59 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 79 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off