DOSSIERS / COSTANZA FILMS
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COSTANZA FILMS

FRANCE · COMPANY · INCORPORATED 2013-08-23
KYBE ID: FR-794904946 · 794904946 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
COSTANZA FILMS
fr_insee
794904946
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2013-08-23
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10 RUE NOTRE-DAME DE LORETTE, 75009 PARIS
fr_insee
59.11A
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€46,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

ABDELAZIZ SEKALactiveABENG CONSULTINGdissolvedALAIN PLANTEdissolvedALG LORETTEactiveAMAHLEdissolvedANDRE CHALEIXdissolvedAPM EXPERTISEdissolvedART STUDIO RUSSIEactiveATHYMIS GESTIONdissolvedATP DU RANQUILLASdissolvedBAKLAND'SdissolvedBEATRICE DE CHAIGNONactiveBRUNO CECCARELLIdissolvedC3 MEDICAL CONSULTINGactiveCOMPAGNIE MactiveDIGIMOBEEdissolvedDOMINIQUE HONOREdissolvedEMARYSactiveESTELLE FAICTactiveFABIEN GUILLAUME JOLYactive

+43 more

People with significant control

1 people
NameRoleFromSource
LEAH WeilPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100