DOSSIERS / CONSTANTIN I
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Partnership dossier

CONSTANTIN I

FRANCE · PARTNERSHIP · INCORPORATED 1989-10-27
KYBE ID: FR-950362921 · 950362921 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CONSTANTIN I
fr_insee
950362921
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dissolved
fr_insee
General partnership (SNC)
fr_insee
1989-10-27
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14 RUE BOUDET, 33000 BORDEAUX
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70.1D
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€305
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
RIEU CATHERIEN RENEE PAULEDirecteur—France registry
RIEU JEAN CLAUDEDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100