DOSSIERS / CONSTANCE
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Company dossier

CONSTANCE

FRANCE · COMPANY · INCORPORATED 2025-09-16
KYBE ID: FR-991271313 · 991271313 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CONSTANCE
fr_insee
991271313
fr_insee
active
fr_insee
Professional LLC (SELARL)
fr_insee
2025-09-16
fr_insee
1 RUE Claude Boucher, 33300 Bordeaux
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86.22C
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ABMT TECHdissolvedADRIEN JAWADactiveAXEL MORGAN JULIEN THIBAUTactiveCAPUCINEdissolvedC.D.B.NdissolvedCDBN O2dissolvedCENTRE DENTAIRE BORDEAUX-NORDdissolvedCHARLELIE JEAN JACQUES DOMINGUEZdissolvedCLAUDIA PAZ QUILODRANactiveCLEMENT HUCBOURGdissolvedDOMINIQUE JEAN MARIE THOMASdissolvedFABIEN ARTIEDAdissolvedFRANCOIS THIBULTdissolvedH2CDdissolvedJEAN PATRICK PHILIPPE LE MEAUXactiveKYSdissolvedLOIC BALLONGUEdissolvedMAIDER ANNE ELICHONDOactiveMARIE SARRAUactive[ND]dissolved

+9 more

People with significant control

1 people
NameRoleFromSource
Cécile BARDYPrésident—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 29 companies

Risk journey — why 41?

2 signals
+35
Sanctions / PEP match
+6
Clustered address
Composite risk score41/100