DOSSIERS / CONSTANTIN
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Company dossier

CONSTANTIN

FRANCE · COMPANY · INCORPORATED 2019-02-13
KYBE ID: FR-848277638 · 848277638 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CONSTANTIN
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848277638
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active
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Limited liability company (SARL)
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2019-02-13
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22 AV Andre Fleury, 60500 Chantilly
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CASSANDRE AITAPrésident—France registry

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