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Company dossier

CONSTANTIN ET CORDONE

FRANCE · COMPANY
KYBE ID: FR-782617310 · 782617310 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCONSTANTIN ET CORDONE

fr_insee

Registration782617310

fr_insee

Statusdissolved

fr_insee

TypeUnincorporated private group

fr_insee

Registered address22 AV MALAUSSENA, 06000 NICE

fr_insee

Industry77.05

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

ANDRE SANCHEZdissolved ARMELLE EDMONDE FLEURYactive CLAUDE MATHEdissolved CORELactive DENIS DIFFUSIONdissolved ETIENNE CHRISTIAN JEAN CORDONEactive HELENE NICOULINactive JEAN EMMANUEL RICHOMMEdissolved JEAN-FRANCIS CORDONEactive JEAN-THIERRY KNECHTdissolved JOACHIM GALVEZdissolved LAURENCE ABECASSISdissolved LEOPOLDINE WAUTHIERdissolved MADO MADYdissolved MARIA JOAO BOGALHOdissolved MARIE ANTOINETTE AGNOLETTIdissolved MAURIZIA BELLOMOdissolved MONIQUE CONSILdissolved [ND]dissolved [ND]active

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100