DOSSIERS / COSTANTINI ET CIE
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Company dossier

COSTANTINI ET CIE

FRANCE · COMPANY · INCORPORATED 1972-12-25
KYBE ID: FR-972505226 · 972505226 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
COSTANTINI ET CIE
fr_insee
972505226
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1972-12-25
fr_insee
1990-11-05
fr_insee
34 RUE CASIMIR PERIER, 69002 LYON 2EME
fr_insee
57.03
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ADNANI BAGHDADdissolvedARCADE COURTAGE SARLdissolvedARTOIS ROUSSILLONdissolvedAU JARDIN DE FRANCE ETS DIZINdissolvedBARIOUXdissolvedBOURIT FRERES S A R LdissolvedBUIRET SERRET SAdissolvedBUREAU REGIONAL DE FRET ROUTIERdissolvedCAFFON SAdissolvedCHIVA INTERNATIONALdissolvedCRYSTAL SAVEURdissolvedCULLET VOLAILLES S A R LdissolvedDULAC FRERESactiveETAB.LATOUR FRERESdissolvedETABLISSEMENTS BATLE FRERESdissolvedETABLISSEMENTS GOUATdissolvedETABLISSEMENTS JOURDAN-MARZEdissolvedETABLISSEMENTS LOUIS VIONNETdissolvedETABLISSEMENTS RABILLOUDdissolvedETS CUSSACdissolved

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off