DOSSIERS / CONSTANTIN SERVICES
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CONSTANTIN SERVICES

FRANCE · COMPANY · INCORPORATED 2023-03-14
KYBE ID: FR-949031173 · 949031173 · 2 sources
RISK SCORE45MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

active
CONSTANTIN SERVICES
fr_insee
949031173
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2023-03-14
fr_insee
24 BD Marcel Dassault, 64200 Biarritz
fr_insee
81.22Z
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3
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€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABLAS INFORMATIQUEdissolvedAJMV IMMOBILIERdissolvedAMAVIdissolvedANTONIO BELLOCQactiveATELIER D'ARCHITECTURE CLARET - LEBECQactiveBIARRITZ FINANCESdissolvedBNJ COURTAGE TRAVAUXactiveCABINET LEYDER FAIVRE & ASSOCIESdissolvedCECILE ET COMPAGNIEdissolvedEMEAK AWARDS AND ENARA PRODUCTIONactiveERMANCE TECHNOLOGIESactiveESTCTdissolvedEURL SIATHERMdissolvedEVENTS CAR EXPANSIONdissolvedFORTESSIAdissolvedFOX INNOVATION ROBOTSdissolvedFRANCOIS TEISSERENCdissolvedFUITES ASSISTANCE PAYS-BASQUEdissolvedGERARD PHILIPPE FERNANDESactiveGORKA LOMENAdissolved

+59 more

People with significant control

1 people
NameRoleFromSource
MADALIN-IONUT CONSTANTINPrésident—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 79 companies

medium

Shared-director cluster

A director is shared across 9 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-07-01

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~16 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 45?

4 signals
+14
Insolvent soon after incorporation
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score45/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif