DOSSIERS / CONSTANCE
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Company dossier

CONSTANCE

FRANCE · COMPANY · INCORPORATED 1999-07-01
KYBE ID: FR-423423680 · 423423680 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CONSTANCE
fr_insee
423423680
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1999-07-01
fr_insee
3126 RTE DE NEUFCHATEL, 76230 BOIS-GUILLAUME
fr_insee
68.20A
fr_insee
€128,057
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-MICHEL CHARLES LEON SAUNIERPrésident—France registry

Risk signals

1 matched
critical

Sanctions / PEP match

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

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100