DOSSIERS / CONSTANCE
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Company dossier

CONSTANCE

FRANCE · COMPANY · INCORPORATED 2011-10-06
KYBE ID: FR-535122485 · 535122485 · 3 sources
RISK SCORE42MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CONSTANCE
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535122485
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dissolved
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Limited liability company (SARL)
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2011-10-06
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67 RUE DE GISORS, 95300 PONTOISE
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56.10A
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1
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€7,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GERARD LEONPrésident—France registry

Risk signals

3 matched
critical

Sanctions / PEP match

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

medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

GERARD LEON (officer) matches PEP Léon Gérard — member of the Chamber of Representatives of Belgium, Belgium. Apply enhanced due diligence.

Risk journey — why 42?

3 signals
+35
Sanctions / PEP match
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score42/100