DOSSIERS / CONSTANT-MARCHETTI
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Company dossier

CONSTANT-MARCHETTI

FRANCE · COMPANY · INCORPORATED 2022-10-12
KYBE ID: FR-920288156 · 920288156 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
CONSTANT-MARCHETTI
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920288156
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dissolved
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Simplified joint-stock company (SAS)
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2022-10-12
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MARINA, 20233 PIETRACORBARA
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41.10A
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€1,000
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Connections

6 links
Shared operator — likely the same administrator
A SULANAShared registered address · 4 share thisDESAMIANTAGE CORSEShared registered address · 4 share thisSOLEA IMMOBILIERShared officer / director · 4 share thisMARCHETTI SERVICOS DE CONSULTORIA LTDAShared officer / director · 4 share thisCONSTANT PATRIMOINEShared registered address · 4 share thisC & M CONSULTShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
CESAR MARCHETTIDirecteur général délégué—France registry
JOSEPH MICHEL CONSTANTPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100