DOSSIERS / CONSTANCE
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Company dossier

CONSTANCE

FRANCE · COMPANY · INCORPORATED 2022-10-21
KYBE ID: FR-920638814 · 920638814 · 2 sources
RISK SCORE51HIGH RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CONSTANCE
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920638814
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dissolved
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Civil company
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2022-10-21
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790 AV DU DOCTEUR MAURICE DONAT, MARCO POLO BAT D1, 06250 MOUGINS
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66.30Z
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALIZEE TORRESDirecteur—France registry
PRISCILLIA TORRESDirigeant—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

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

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 51?

2 signals
+35
Sanctions / PEP match
+16
Business fragmentation
Composite risk score51/100