DOSSIERS / CONSTANTINE
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Company dossier

CONSTANTINE

FRANCE · COMPANY · INCORPORATED 2010-04-01
KYBE ID: FR-523023158 · 523023158 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CONSTANTINE
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523023158
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active
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Limited liability company (SARL)
fr_insee
2010-04-01
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4 RUE CONSTANTINE, 69001 LYON 1ER
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56.10A
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
critical

Sanctions / PEP match

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

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100