DOSSIERS / CONSTANTIN ASSOCIES
← SearchExport PDF
Company dossier

CONSTANTIN ASSOCIES

FRANCE · COMPANY · INCORPORATED 2009-03-12
KYBE ID: FR-642010045 · 642010045 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CONSTANTIN ASSOCIES
fr_insee
642010045
fr_insee
active
fr_insee
Public limited company (SA)
fr_insee
2009-03-12
fr_insee
6 PL DE LA PYRAMIDE, 92800 PUTEAUX
fr_insee
69.20Z
fr_insee
6
fr_insee
€831,300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

107 total

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

ALIX DUCLAUX DE L ESTOILLEdissolvedAMELIE VERONIQUE ANNE-MARIE FERREdissolvedAurélien Kouoh KingueactiveAYLIN YAVUZactiveBEASactiveBLANDINE YVETTE LOUISE VALERYdissolvedCaroline WieseneractiveCELINE GENEVIEVE MIREILLE AUTREUXdissolvedCHARLOTTE LAUDRAINactiveCISANEdissolvedCLARISSE LAURA MARIE CLARISSE GENESTIERactiveCORINNE HO CHOU YEEactiveDELOITTEdissolvedDELOITTE AFRIQUEactiveDELOITTE & ASSOCIESactiveDELOITTE AUDIT HOLDINGdissolvedDELOITTE AUDIT IT FINANCIAL SERVICESdissolvedDELOITTE CONSEILactiveDELOITTE CONSEIL FINANCEdissolvedDELOITTE COURTAGEdissolved

+87 more

People with significant control

2 people
NameRoleFromSource
BERTRAND-MARIE BOISSELIERDirecteur général—France registry
Frédéric GOURDDirecteur général délégué—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 107 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100