DOSSIERS / CONSTANCE
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Company dossier

CONSTANCE

FRANCE · COMPANY · INCORPORATED 1987-01-21
KYBE ID: FR-339869828 · 339869828 · 2 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleConnections 2Risk signals 3InsolvencySources

Key facts

dissolved
CONSTANCE
fr_insee
339869828
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1987-01-21
fr_insee
1900-01-01
fr_insee
25 RUE PELLEPORT, 75020 PARIS
fr_insee
47.01
fr_insee
€7,622
fr_insee

Companies at this address

22 total
CELINE HIRTHactiveDANIEL SAUVALLEactiveDIANE VERONIQUE SUZANNE DUPONTactiveGUY MAURICE MARCEL CHANUdissolvedKAMEL BACCOUCHEdissolvedKAMEL BACCOUCHEdissolvedLIMAMEactiveLUCIE LELLOUCHEactiveMARTIN DUMONTactiveMATHIEU MBAIKI MBAITOUDJIactiveMEISSA LAMRANIdissolved[ND]active[ND]dissolved[ND]activeNINA LILIANE NICOLE LEMAITRE--HERMENIERdissolvedSCI DES VERCHERESdissolvedSYLVIE YVETTE GEORGETTE GERMAINE BOUILLETTEdissolvedSYND COPR DU 25 RUE PELLEPORT 75020 PAactiveTHIBAULT CHARLES LAROUZEEdissolvedTRISTAN YVES DE KERNAFFLEN DE KERGOSactive

+2 more

People with significant control

1 people
NameRoleFromSource
ANDRE SENEPrésident—France registry

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 75?

3 signals
+35
Sanctions / PEP match
+7
Shared-director cluster
+6
Clustered address
Composite risk score75/100

Insolvency timeline

1 events
Dissolved / struck off