DOSSIERS / CONSTANTIN & CO LTD
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Company dossier

CONSTANTIN & CO LTD

FRANCE · COMPANY · INCORPORATED 2017-04-01
KYBE ID: FR-828952770 · 828952770 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CONSTANTIN & CO LTD
fr_insee
828952770
fr_insee
active
fr_insee
Foreign legal entity
fr_insee
2017-04-01
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34 ALDER LANE, SHEFFIELD S9 4AL, ROYAUME-UNI
fr_insee
47.75Z
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100