DOSSIERS / KONSTANCIA
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Company dossier

KONSTANCIA

FRANCE · COMPANY · INCORPORATED 2018-04-27
KYBE ID: FR-839265360 · 839265360 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
KONSTANCIA
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839265360
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dissolved
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Real-estate civil company (SCI)
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2018-04-27
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7 RUE DES GALOUBIES, RESIDENCE LE MERIDIEN, 63400 CHAMALIERES
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68.20B
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€1,000
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Connections

8 links
Shared operator — likely the same administrator
IMPACTBYShared officer / director · 3 share thisMATHIEU ROUGIE PHOTOGRAPHYShared officer / director · 3 share thisSDLVShared registered address · 3 share thisIMPACTBY FORMATIONShared officer / director · 3 share thisSCI J.P FARGETTEShared registered address · 3 share thisLE LION ET L'HERMINEShared officer / director · 4 share thisLE BON JAMBONShared officer / director · 4 share thisHBCLCShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
CHRISTINE GOBERTDirecteur—France registry
PIERRE PHILIPPE FRANCOIS ROUGIEDirecteur—France registry
JULIEN HENRI ROUGIEMembre du directoire—France registry
MATHIEU PHILIPPE ROUGIEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100