DOSSIERS / CONSTRELA-BE
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Company dossier

CONSTRELA-BE

FRANCE · COMPANY · INCORPORATED 2022-08-12
KYBE ID: FR-918351594 · 918351594 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CONSTRELA-BE
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918351594
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dissolved
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Simplified joint-stock company (SAS)
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2022-08-12
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2 RUE DE LA REUNION, 92500 RUEIL-MALMAISON
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71.12B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

88 total

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

A2CJPdissolvedACTRANS CONSEILdissolvedALEXANDRE RANDONdissolvedANATOLE ROUARCHactiveANGIO PLUSdissolvedANJARA BIRIKY ASSOCIATIONactiveANNE MARIE LEVENESactiveARMELLE AUBINactiveARMELLE PATINactiveASSOCIATED PRECIOUS METALLISTS'S GROUP.activeASSOCIATION RUEILLOISE RADIO TELEVISIONdissolvedAYENNODEdissolvedBELLEVUE SERVICEdissolvedBONAPARTE IMMOBILIERdissolvedCARLITOactiveCEDRIC CHRISTIAN DENIS LERAILLERactiveCEM CONSULTINGdissolvedCF INVESTdissolvedCHRISTIAN KOCH LE BRETONdissolvedCHRISTIAN RAYMOND BARTHELEMYdissolved

+68 more

People with significant control

1 people
NameRoleFromSource
ALEX VARELA SEMEDOPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 88 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CONSTRELA · dissolved · name-sim 0.77) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score27/100