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Company dossier

CONSTANCE

FRANCE · COMPANY · INCORPORATED 2024-06-28
KYBE ID: FR-930420195 · 930420195 · 2 sources

RISK SCORE75CRITICAL RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

active

Legal nameCONSTANCE

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Registration930420195

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2024-06-28

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Registered address4 IMP des Pâturages, 67440 Dimbsthal

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Industry46.73A

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Share capital€15,000

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Companies at this address

3 total

LES CONSTANTINOPOLITAINSdissolved SCI KANIdissolved

Connections

3 links

Shared operator — likely the same administrator

SCI KANIShared officer / director · 2 share this LES CONSTANTINOPOLITAINSShared registered address · 3 share this SCI KANIShared registered address · 3 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

Name	Role	From	Source
Catherine WITTMANN	Directeur général délégué	—	France registry
Ali AKSU	Président du conseil d'administration	—	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 24 companies — business-splitting (дробление) pattern

Risk journey — why 75?

2 signals

+35

Sanctions / PEP match

+16

Business fragmentation

Composite risk score75/100