DOSSIERS / CONSTELLATION CAR SERVICES
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CONSTELLATION CAR SERVICES

FRANCE · COMPANY · INCORPORATED 2015-01-02
KYBE ID: FR-808706485 · 808706485 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CONSTELLATION CAR SERVICES
fr_insee
808706485
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-01-02
fr_insee
15 PL DE LA COMMUNE DE PARIS, 95100 ARGENTEUIL
fr_insee
77.11A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANNE-NETdissolvedARGdissolvedARGENTEUIL BUSINESS CENTER 95dissolvedATOUT LOCATION CERGYdissolvedB2R TRANSPORTdissolvedCAFTANS WONDERFULdissolvedCOMPTOIR GENERAL DES COURANTS FAIBLESactiveCYCLECOPUBdissolvedELITE HABITATdissolvedFRESH N'FROZEN 95dissolvedKBI CONSULTINGdissolvedLAUNDRY SERVICESdissolvedPASCABLEdissolvedSALON DE THE LE JADdissolvedSARL F.T. BATdissolvedSCE TECH ET MAINTENANCE OPERATIONELLEdissolvedSOCIETE PMR TRANSPORTactiveSOGESTELdissolvedTASMdissolvedWALID EL ABDIdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
MOHAMED HBOUCHPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100