DOSSIERS / CONSTANCE
← SearchExport PDF
Company dossier

CONSTANCE

FRANCE · COMPANY · INCORPORATED 2007-04-23
KYBE ID: FR-497931758 · 497931758 · 2 sources
RISK SCORE75CRITICAL RISK
OverviewRisk signals 3Sources

Key facts

active
CONSTANCE
fr_insee
497931758
fr_insee
active
fr_insee
Civil company
fr_insee
2007-04-23
fr_insee
660 B RTE DE PARIS, 80480 DURY
fr_insee
41.10D
fr_insee

Risk signals

3 matched
critical

Sanctions / PEP match

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

low

Clustered address

Address shared by 44 companies

medium

Batch-formation cluster

6 companies at this address were incorporated the same day (2007-04-23) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 75?

3 signals
+35
Sanctions / PEP match
+14
Batch-formation cluster
+6
Clustered address
Composite risk score75/100