DOSSIERS / CONSTANCE
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Company dossier

CONSTANCE

FRANCE · COMPANY · INCORPORATED 2002-05-28
KYBE ID: FR-442107629 · 442107629 · 2 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
CONSTANCE
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442107629
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dissolved
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Civil company
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2002-05-28
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9 RUE HELENE BOUCHER, ESPACE CYBELE, 22190 PLERIN
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68.20B
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€7,000
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Connections

8 links
Shared operator — likely the same administrator
APOLLINEShared officer / director · 9 share thisP.C. INVESTShared officer / director · 9 share thisSOCIETE FINANCIERE LES ROSAIRESShared officer / director · 9 share thisSCI CHARLOTTEShared officer / director · 9 share thisSARL DU PONT MINShared officer / director · 9 share thisLILAShared officer / director · 9 share thisPONT MINShared officer / director · 9 share thisCOMOShared officer / director · 9 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
MARIE-ANDREE MICHELE CECILE MORINDirecteur—France registry
PASCAL PHILIPPE ANGE COLLETDirecteur—France registry
P.C. INVESTDirigeant—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 21 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 75?

3 signals
+35
Sanctions / PEP match
+16
Business fragmentation
+6
Clustered address
Composite risk score75/100