DOSSIERS / CONSTANTIN
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Company dossier

CONSTANTIN

FRANCE · COMPANY · INCORPORATED 2021-02-25
KYBE ID: FR-894479419 · 894479419 · 2 sources
RISK SCORE51HIGH RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CONSTANTIN
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894479419
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active
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Limited liability company (SARL)
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2021-02-25
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2354 RTE DE MENTON, 06500 GORBIO
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81.21Z
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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
CONSTANTIN MATEIPrésident—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

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

high

Business fragmentation

A director is shared across 144 companies — business-splitting (дробление) pattern

Risk journey — why 51?

2 signals
+35
Sanctions / PEP match
+16
Business fragmentation
Composite risk score51/100