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Company dossier

CONSTANTINE

FRANCE · COMPANY · INCORPORATED 2007-06-07
KYBE ID: FR-498698588 · 498698588 · 2 sources

RISK SCORE41MEDIUM RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameCONSTANTINE

fr_insee

Registration498698588

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2007-06-07

fr_insee

Dissolved2013-11-12

fr_insee

Registered address69 CRS JEAN JAURES, 38000 GRENOBLE

fr_insee

Industry68.20B

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

13 BEAL 2013dissolved CAROLINE EMMA CLAIRE ROBERTdissolved CMA JPM 09dissolved CNHdissolved DANIEL PAUL ANDREOLETYdissolved DLA-JPM-09dissolved EUROLICEdissolved FA - HOBERdissolved FA JPM 09dissolved FERNAND LOUIS BURLEdissolved FONCIA AGDAdissolved FONCIA TRANSACTION AGDAdissolved FONVANdissolved GROUPE RBHdissolved HEPAOL 04-07dissolved HOBERdissolved HOLDING BUGEY 01-07dissolved HOLDING D.ASSdissolved HOLDING HOCKEYdissolved HOLDING PARTENARIAT 06 07dissolved

+17 more

People with significant control

0 people

Name	Role	From	Source

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 37 companies

Risk journey — why 41?

2 signals

+35

Sanctions / PEP match

Clustered address

Composite risk score41/100

Insolvency timeline

1 events

2013-11-12Dissolved / struck off