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Company dossier

CONSTANCE

FRANCE · COMPANY · INCORPORATED 2020-07-15
KYBE ID: FR-885176552 · 885176552 · 2 sources

RISK SCORE48MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameCONSTANCE

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Registration885176552

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2020-07-15

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Registered address20 RUE CAUCHY, 75015 PARIS

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Industry68.20A

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

CHEIKH MIMOUNdissolved CHLOE LUCIE MINGANIE PORTAISactive Firmin KAMAN LEUMAGAactive I LOVE MY ENERGYactive JULIEN BOULEUXactive KICK IT CONSULTINGdissolved LISA NOIRETactive LUCIANO AMBROGIOdissolved LUXIWAYdissolved [ND]active [ND]active [ND]active PGT GROUPdissolved S.N.C. COMPTOIR DU PARCdissolved SO BEAUTYdissolved VERONIQUE COLETTE JEANNE AVONdissolved VIS ET DEVIENSactive WELLNESS DIAGNOSTIC & CONSEILdissolved WOMEN OF INFLUENCEactive WOMEN ON THE MOVEactive

+2 more

People with significant control

4 people

Name	Role	From	Source
COLINE MARIE MORGANE Gauthier	Dirigeant	—	France registry
HELENE MICHELE Castillo	Dirigeant	—	France registry
JEAN-PIERRE MARIE ALBERT RUBENS Gauthier	Dirigeant	—	France registry
STEPHANIE MIREILLE Savel	Dirigeant	—	France registry

Risk signals

3 matched

critical

Sanctions / PEP match

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

low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 48?

3 signals

+35

Sanctions / PEP match

Shared-director cluster

Clustered address

Composite risk score48/100