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Company dossier

CONSTANCE

FRANCE · COMPANY · INCORPORATED 1998-12-29
KYBE ID: FR-421344714 · 421344714 · 2 sources

RISK SCORE48MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameCONSTANCE

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Registration421344714

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1998-12-29

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Registered address8 RUE QUENTIN-BAUCHART, 75008 PARIS

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Industry68.20A

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Share capital€103,208

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

AG INVESTactive ANDREAS NICOLAS SAMMARTANOdissolved CHRISTIAN TOUGARDdissolved Daphné Fanny ECHALLIERactive DAVID ABISRORdissolved EMMIEactive F.S.T.dissolved GAMASH SCIdissolved GARMINactive H8229dissolved HELIE DE LA BOUILLERIEactive INES ARNAUDdissolved MARCO MONTEIRO TEIXEIRA DE SEIXASdissolved MILEDIEdissolved MILITEAdissolved [ND]active [ND]active [ND]dissolved [ND]active PENEGRE MARESCHALdissolved

+12 more

People with significant control

1 people

Name	Role	From	Source
PATRICK MARIE JEAN LOUIS CHABRIER	Président	—	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 32 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 48?

3 signals

+35

Sanctions / PEP match

Shared-director cluster

Clustered address

Composite risk score48/100