DOSSIERS / LAURENT COSTANTINI
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Company dossier

LAURENT COSTANTINI

FRANCE · COMPANY · INCORPORATED 2005-01-20
KYBE ID: FR-480362342 · 480362342 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LAURENT COSTANTINI
fr_insee
480362342
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-01-20
fr_insee
373 RTE DU GRAND GUILLERMET, 69270 CAILLOUX-SUR-FONTAINES
fr_insee
43.99C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BRUNO WALCZAKAdministrateur—France registry
LAURENT COSTANTINIPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100