DOSSIERS / COSTANTINI ILE DE FRANCE
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Partnership dossier

COSTANTINI ILE DE FRANCE

FRANCE · PARTNERSHIP · INCORPORATED 2014-02-03
KYBE ID: FR-799626940 · 799626940 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
COSTANTINI ILE DE FRANCE
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799626940
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dissolved
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General partnership (SNC)
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2014-02-03
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2015-12-10
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22 RUE DE VERDUN, 57100 THIONVILLE
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00.00Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PHILIPPE GASSAdministrateur—France registry
COSTANTINI FRANCE HOLDINGMembre du directoire—France registry
XARDEL DEMOLITIONMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off