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Company dossier

CONSTANTIN

FRANCE · COMPANY · INCORPORATED 2022-03-24
KYBE ID: FR-911717890 · 911717890 · 2 sources

RISK SCORE62HIGH RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameCONSTANTIN

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Registration911717890

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2022-03-24

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Registered address85 B BD DE MAGENTA, 75010 PARIS

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Industry47.22Z

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Employees3

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Share capital€2,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ABDELKADER ZITOUNIdissolved ADRIENNE PICHONdissolved ANGELA ALONZIdissolved BAYMETdissolved BRIGITTE SARFATIdissolved B.S. PARDIactive CHANTAL COUPOUXdissolved CHANTAL HELENE CHOEUTdissolved CLAUDE LUCIEN LEVASSEURdissolved DANIEL VERINdissolved ERIC ALAIN PORCHERONdissolved EVELYNE COCOdissolved FATHI KACEMdissolved GAT ANDREdissolved GHISLAINE EVELYNE DURANDdissolved HASSAN BENAISSAOUIdissolved JACKIE GOUNAUDdissolved JALEL ZAGHDOUDIactive JEAN-LOUIS LARRAZETdissolved JEAN MARIE BALADIERdissolved

+31 more

People with significant control

1 people

Name	Role	From	Source
KOSTYANTYN BODNYA	Président du conseil d'administration	—	France registry

Risk signals

3 matched

critical

Sanctions / PEP match

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

medium

Shared registered address

Address shared by 51 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CONSTANTIN · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 62?

3 signals

+35

Sanctions / PEP match

+15

Phoenix predecessor

+12

Shared registered address

Composite risk score62/100