DOSSIERS / CONSTELLATION 4M
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Company dossier

CONSTELLATION 4M

FRANCE · COMPANY · INCORPORATED 1999-03-01
KYBE ID: FR-422017723 · 422017723 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 3FinancialsSources

Key facts

active
CONSTELLATION 4M
fr_insee
422017723
fr_insee
active
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Limited liability company (SARL)
fr_insee
1999-03-01
fr_insee
17 BD GAMBETTA, 86500 MONTMORILLON
fr_insee
64.30Z
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€1,158,613
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Connections

5 links
Shared operator — likely the same administrator
RODIER REMY ET YVETTEShared registered address · 6 share thisSCI DAVILAUREShared registered address · 6 share thisYVETTE PENISSATShared registered address · 6 share thisREMY JEAN BERNARD RODIERShared registered address · 6 share thisFINANCIERE 4 MShared registered address · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
CHRISTELLE MartinPrésident—France registry
⚠ DAVID MartinPrésident—France registry
MARIE CLAUDE FRANCE RENE MartinPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DAVID Martin (officer) matches PEP David Martin — member of the South Carolina House of Representatives, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DAVID Martin (officer) matches PEP David Martin — member of the Wisconsin State Assembly, United States. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100

Filed accounts

1 year
YearRevenueNet incomeTotal assetsEmployees
2016€445,920€69,309€3,539,312—
From official financial statements filed with the registry.