KYBE — See who's really behind any company

Company dossier

MAISON CONSTANTI JUNIOR

FRANCE · COMPANY · INCORPORATED 2017-05-11
KYBE ID: FR-829422690 · 829422690 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameMAISON CONSTANTI JUNIOR

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Registration829422690

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2017-05-11

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Registered address26 BD DES PYRENEES, 64000 PAU

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Industry10.71D

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Employees6

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Share capital€10,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

ANNE MARIE GALARZAdissolved AXE AQUITAINactive AZZEDDINE AMANALLAHdissolved CAPRI ENERGIESdissolved COMPAGNIE ECOSSAISE SAINT ANDREactive COMPAGNIE FINANCIERE SAINT ANDREactive GALERIE D ART ESPACE GEORGE Vdissolved INFORMATIQUE PERSONNELLE AQUITAINEdissolved MARIE-HELENE GASCONdissolved METAYERdissolved [ND]active PIERRE TRAVADEdissolved SARL LE BELVEDEREdissolved SCI SOPHONIEdissolved Violette Peggy Eliane ROUYERactive

People with significant control

2 people

Name	Role	From	Source
NATHALIE AUGEREAU	Directeur général délégué	—	France registry
JEAN LUC CONSTANTI	Président du conseil d'administration	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MAISON CONSTANTI · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100