DOSSIERS / CONSTELLATION
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CONSTELLATION

FRANCE · COMPANY · INCORPORATED 2007-04-24
KYBE ID: FR-497679456 · 497679456 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CONSTELLATION
fr_insee
497679456
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2007-04-24
fr_insee
200 RUE LEON BLUM, 69100 VILLEURBANNE
fr_insee
66.30Z
fr_insee
€300,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

ACLEO DIAGNOSTICdissolvedACLEO GROUPEdissolvedACLEO LABOdissolvedAFFUTAGE LYONNAISactiveAUBELA CONSULTINGdissolvedAUBERT COMPAGNONSactiveAVALIORactiveBACK VISUALdissolvedBIOLYSdissolvedCAFARD AND COactiveCONSTRUCTION EVOLUTIVEdissolvedD A MactiveDURELECdissolvedDURELEC TRANSFORMATEURSdissolvedETABLISSEMENTS BONSIERI ET FILSdissolvedETABLISSEMENTS CHAPONIK ET COMPAGNIEactiveETABLISSEMENTS DORAIdissolvedEUROMAINTdissolvedFEDERAL INFORMATIQUEdissolvedFYDOMactive

+49 more

People with significant control

5 people
NameRoleFromSource
CLARA JOSIANE VALLIER DURBETDirigeant—France registry
FANNY MARIE CHARLOTTE DURBETDirigeant—France registry
STEPHANE DURBETDirigeant—France registry
VINCENT PIERRE JEREMY DURBETDirigeant—France registry
GERARD ROBERT DURBETPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

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