DOSSIERS / CONSTANTINOPOLE
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Company dossier

CONSTANTINOPOLE

FRANCE · COMPANY · INCORPORATED 2003-08-01
KYBE ID: FR-449620921 · 449620921 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CONSTANTINOPOLE
fr_insee
449620921
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2003-08-01
fr_insee
50 RUE D'ABOUKIR, 75002 PARIS
fr_insee
46.42Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABOUKIRdissolvedALTINISIKdissolvedANY CHANCEdissolvedARNAUD JEAN CHARLES COLASSEdissolvedASS THEATRE SENTIER HALLESactiveATELIER CULTUREL PRODUCTION DIFFUSIONactiveBEDI KOROGLOdissolvedBONTEX S A R LdissolvedBROCOLIS SASdissolvedCARDASactiveCLAIREdissolvedCLAIRE-MARIE ASTRUCactiveCOMEDIE MONTORGUEILdissolvedDAVID SHAMAactiveELLA MODEactiveFAUBOURCOactiveFLATSYactiveGEM TEXTILEactiveGS DIFFUSIONdissolvedHAC QUANG LAOactive

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100