DOSSIERS / CONSTANTINESCU
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Company dossier

CONSTANTINESCU

FRANCE · COMPANY · INCORPORATED 2022-12-26
KYBE ID: FR-922514237 · 922514237 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CONSTANTINESCU
fr_insee
922514237
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-12-26
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28 RUE DES PRAIRIES, 75020 PARIS
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68.20B
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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

22 total
ALAIN GILLES LOYSELdissolvedALAIN YVES ANTOINE CARMAGNACdissolvedATALANTEactiveBERNARD POISSONdissolvedBOROVOdissolvedClara Marie LeugeractiveCRAYON BLEU IactiveEMILIEN DE MAISTREdissolvedGWENDOLINE EVELYNE MARIE GUILLEMOTdissolvedKAIROS VENTURESdissolved[ND]active[ND]active[ND]activeNGOC DIEP TRANdissolvedNOEMIE FOMPEYRINEdissolvedPASSEZ MUSCADEdissolvedPATRICK PINELLIdissolvedSABINE PAGLIARUCCIactiveSYMPHONY CONSEIL DEVELOPPEMENTdissolvedSYND COPR DU 28 32 RUE DES PRAIRIES 75 Pactive

+2 more

People with significant control

3 people
NameRoleFromSource
ARTHUR ConstantinescuDirigeant—France registry
ROSE ConstantinescuDirigeant—France registry
GEORGIANA ConstantinescuPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100