DOSSIERS / CONSTANTINOFF GROUPE
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Company dossier

CONSTANTINOFF GROUPE

FRANCE · COMPANY · INCORPORATED 2021-05-12
KYBE ID: FR-899325930 · 899325930 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CONSTANTINOFF GROUPE
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899325930
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dissolved
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Limited liability company (SARL)
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2021-05-12
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94 BD MARIUS VIVIER-MERLE, 69003 LYON
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70.10Z
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€956,416
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CYRIL JEAN RAYMOND CONSTANTINOFFPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CONSTANTINOFF · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100