DOSSIERS / COSTANZA FINANCES
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Company dossier

COSTANZA FINANCES

FRANCE · COMPANY · INCORPORATED 2021-07-02
KYBE ID: FR-901036210 · 901036210 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
COSTANZA FINANCES
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901036210
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dissolved
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Simplified joint-stock company (SAS)
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2021-07-02
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108 RUE VICTOR HUGO, 42700 FIRMINY
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66.30Z
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€926,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FABRICE MARIO COSTANZAPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100