DOSSIERS / CONSTEL AVIATION SERVICES
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Company dossier

CONSTEL AVIATION SERVICES

FRANCE · COMPANY · INCORPORATED 2014-01-24
KYBE ID: FR-799865316 · 799865316 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CONSTEL AVIATION SERVICES
fr_insee
799865316
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dissolved
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Limited liability company (SARL)
fr_insee
2014-01-24
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36 RUE DES JEUNEURS, 75002 PARIS
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70.22Z
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€104,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

AFTERWORKdissolvedARCA INVESTdissolvedARTERARdissolvedATELIER D'ARCHITECTURE BRENAC-GONZALEZ & ASSOCIESdissolvedBEFIMOdissolvedBERNARD CREMNITERactiveBRUNO MORSCHEIDTactiveCLAIRE LELIEVREactiveCOPR 36 RUE DES JEUNEURS 75002 PARISactiveELIE SEBBAGdissolvedERIC JEAN-PAUL BERTHESactiveE. VERNET CONSEILactiveEXPERT INNOVATIONdissolvedFONDS AREZKIactiveFRANCK OLIVIERdissolvedGBOXactiveGLAFIBREdissolvedGOFAST TRANSPORTdissolvedGO FAST-TRAVELdissolvedHALLOWAIdissolved

+34 more

People with significant control

1 people
NameRoleFromSource
JEAN-CLAUDE BILLOTPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 54 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-CLAUDE BILLOT (officer) matches PEP Jean-Claude Billot — community councillor of Amiens Métropole. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100