DOSSIERS / CONSTELLATION CONSTRUCTION
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CONSTELLATION CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 1984-05-03
KYBE ID: FR-327274320 · 327274320 · 2 sources
RISK SCORE7LOW RISK

Key facts

dissolved
CONSTELLATION CONSTRUCTION
fr_insee
327274320
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1984-05-03
fr_insee
4 RUE DU PRESIDENT JF KENNEDY, 94880 NOISEAU
fr_insee
77.01
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€21,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
VIGNERON ANDREPrésidentFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

VIGNERON ANDRE (officer) matches PEP André Vigneron — Q66501121. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100