DOSSIERS / CONSTELLATION
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CONSTELLATION

FRANCE · COMPANY · INCORPORATED 2006-05-23
KYBE ID: FR-490235249 · 490235249 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CONSTELLATION
fr_insee
490235249
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-05-23
fr_insee
8 RUE JULES MELINE, 51430 BEZANNES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ARTHUR WESTONdissolvedAU FRIAND REMOISdissolvedCAGIM CHALONSactiveCAGIM CHARLEVILLEactiveCAGIM GESTIONdissolvedCASSIOPEE IMMOdissolvedCENTRE D'AFFAIRES MARIANNEdissolvedCERMESdissolvedCOMPAGNIE DES AGENCES IMMOBILIERESdissolvedDELTAactiveDETOX PRODdissolvedDFPPdissolvedEATON GOLF INVESTMENTactiveFORTITUDEdissolvedGOLF RESORT LES ROCHES ROUGESactiveGRAND EST LOCATIONdissolvedIMPAAKTdissolvedJAVILLAactiveLaurine Aurore MOLINactiveL'IDEAL DES SERVICESdissolved

+9 more

People with significant control

3 people
NameRoleFromSource
SIDONIE MATHILDE COURTDirecteur—France registry
PHILIPPE PIERRE LUCIEN PETITMembre du directoire—France registry
VITACEAEMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100