DOSSIERS / CONSTANTIN BATIMENT
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CONSTANTIN BATIMENT

FRANCE · COMPANY · INCORPORATED 2022-01-31
KYBE ID: FR-909806606 · 909806606 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CONSTANTIN BATIMENT
fr_insee
909806606
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-01-31
fr_insee
28 RUE FONTAINE, 93200 SAINT-DENIS
fr_insee
41.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

104 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2M FRUITSdissolvedADAM OPTIQUEdissolvedADP CONCEPTdissolvedALESIA MENUISERIEdissolvedALFAENERGYactiveALFATH AUDITdissolvedALFATH EXPERTdissolvedAL SALAM TOURSdissolvedANM IMMO PLUSdissolvedAR2M RAVALEMENTdissolvedAROMATIC BBdissolvedA.R.S. BATdissolvedASMAdissolvedBAB CAR PRESTIGEdissolvedBATINEUFdissolvedBMA SERVICEdissolvedBMFdissolvedC. D. DdissolvedCOMPATIZE RENOVATIONactiveCONSULTASAPdissolved

+84 more

People with significant control

1 people
NameRoleFromSource
CONSTANTIN APOSTOLPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 104 companies

high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100