DOSSIERS / FINANCIERE CONSTANTIN
← SearchExport PDF
Company dossier

FINANCIERE CONSTANTIN

FRANCE · COMPANY · INCORPORATED 2025-09-29
KYBE ID: FR-991884941 · 991884941 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FINANCIERE CONSTANTIN
fr_insee
991884941
fr_insee
active
fr_insee
Commercial company
fr_insee
2025-09-29
fr_insee
30 AV du Ponant, 92390 Villeneuve-la-Garenne
fr_insee
70.10Z
fr_insee
€299,985
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JULIEN CONSTANTINPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100