DOSSIERS / CONSTANCE DEVELOPPEMENTS
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Company dossier

CONSTANCE DEVELOPPEMENTS

FRANCE · COMPANY · INCORPORATED 2024-11-28
KYBE ID: FR-937825347 · 937825347 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CONSTANCE DEVELOPPEMENTS
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937825347
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active
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Simplified joint-stock company (SAS)
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2024-11-28
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5 CHE des Églantines, 06800 Cagnes-sur-Mer
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68.10Z
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€2,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Mihai LUPUDirecteur général délégué—France registry
Sergiu-Celin HAVASIPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Mihai LUPU (officer) matches PEP Mihai Lupu — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100