DOSSIERS / CONSTANTINE
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Company dossier

CONSTANTINE

FRANCE · COMPANY · INCORPORATED 2008-12-08
KYBE ID: FR-485071989 · 485071989 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CONSTANTINE
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485071989
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dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-12-08
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41 CRS DE LA LIBERTE, 69003 LYON
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64.30Z
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€54,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ARTEMIS FRANCEactiveARUNDEX AVOCATactiveAURANEXTactiveCABINET MALLET CONSEILSdissolvedCD TRANSPORT FRANCEactiveCONTINENTALE DE CROISIERESdissolvedF2M IMMOBILIERactiveGCCL (FRANCE) FLEET MANAGEMENTdissolvedGIAMBRONE & PARTNERS FRANCEactiveGIOVANNI ROBERT LOUIS BERTHOactiveGRAND CIRCLE (FRANCE) OPERATINGdissolvedKAROLE VOISINactiveL.R.D.BactiveMETALLIANCE CAPITALactiveNAVISEINE SARLactive[ND]active[ND]active[ND]activePARVATI INC.dissolvedPERMEDICA FRANCEdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
IMENE TOUATIPrésident—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

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

low

Clustered address

Address shared by 24 companies

Risk journey — why 41?

2 signals
+35
Sanctions / PEP match
+6
Clustered address
Composite risk score41/100