CONSTANCE
Business purpose.
L'acquisition, la cession, le financement, la détention, l'exploitation, la gestion directe ou indirecte de fonds de commerce d'hôtels, la prise par tous moyens, la gestion et la cession de toutes participations, majoritaires ou minoritaires dans toute entité quelconque créée ou à créer en France et à l'étranger, propriétaire de fonds de commerce d'hôtels ainsi que la fourniture de prestations de services et le contrôle de ces entités.
Identity
- Legal form
- SAS, simplified joint-stock company
- Activity
- Fund management activities (66.30Z)
- Sector
- Activities auxiliary to financial services and insurance activities
- Headcount
- Headcount unknown
- Created
- 26 Sep 2017
- Share capital
- 17,174,819.00 EUR
- Financial year end
- 31/12
- Establishments
- 3
Directors
- ERNST & YOUNG AUDIT Commissaire aux comptes titulaire
- TUGDUAL MILLET-TAUNAY 49 years old, 05/1977 President de SAS
Related companies
Companies run by the same people. Statutory auditors and liquidators are excluded: they serve in dozens of unrelated companies, and including them would draw groups that do not exist.
- COVIVIO HOTELS GESTION via TUGDUAL MILLET-TAUNAY
- DOMATU via TUGDUAL MILLET-TAUNAY
- COVIVIO HOTELS GESTION IMMOBILIERE via TUGDUAL MILLET-TAUNAY
- B2 HOTEL INVEST via TUGDUAL MILLET-TAUNAY
- SNC ROSACE via TUGDUAL MILLET-TAUNAY
- HOLDCO PHOENIX via TUGDUAL MILLET-TAUNAY
Other companies at the same address
140 other company head offices are registered at this address.
Establishments
-
83240525200012 75016 PARIS
-
83240525200020 75016 PARIS
Financial strength
Financial score
53 / 100 C
Confidence: low · computed on the financial year ended 31 Dec 2024
- Equity to assets (25.2 %)
- 10.8 out of 30
- EBITDA margin
- data missing, component not taken into account
- Liquidity (4,881.9 %)
- 20.0 out of 20
- Debt (296.1 %)
- 3.8 out of 15
- Revenue trend
- data missing, component not taken into account
formula fin-1.0
Legal score
98 / 100 A
Confidence: high
- No insolvency proceedings
- 40.0 out of 40
- Currently trading
- 20.0 out of 20
- Age (9.1 years)
- 18.2 out of 20
- Accounts filed recently
- 20.0 out of 20
formula leg-1.0
These scores are computed by us from public data, using a published formula. They are not advice, not a guarantee, not a credit decision, and they do not replace a review of the accounts. See how it is calculated
Revenue and earnings
Detailed accounts for this company are not reproduced here, but its main aggregates are public.
Revenue Net income
| Financial year | Revenue | Change | EBITDA | Net income |
|---|---|---|---|---|
| 31 Dec 2024 | 0 € | — | -911,688 € | 2,359,122 € |
| 31 Dec 2023 | 0 € | — | -73,047 € | -34,150,535 € |
| 31 Dec 2021 | 0 € | — | -50,155 € | -12,934,951 € |
| 31 Dec 2020 | 0 € | — | -26,334 € | -53,112,562 € |
| 31 Dec 2019 | 0 € | — | -32,428 € | 6,594,066 € |
| 31 Dec 2018 | 0 € | — | -29,453 € | 107,134 € |
| 31 Mar 2018 | 0 € | first year on record | -10,544 € | -308,150 € |
Aggregates published by the French Directorate General for Enterprise, computed from accounts filed with the commercial court.
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Legal notices
-
Amendment 13 Aug 2026
- Court :
- Greffe du Tribunal des Activités Economiques de Paris
- Amendment :
- modification survenue sur le capital (augmentation)
BODACC B n 20260153, annonce n 2444 · Proof of publication (PDF)
-
Filing of accounts 23 Jul 2026
- Court :
- Greffe du Tribunal des Activités Economiques de paris
- Type of filing :
- Comptes annuels et rapports
- Closing date :
- 31/12/2025
BODACC C n 20260138, annonce n 8798 · Proof of publication (PDF)
-
Amendment 12 Sep 2025
- Court :
- Greffe du Tribunal des Activités Economiques de Paris
- Amendment :
- modification survenue sur le capital (augmentation)
BODACC B n 20250175, annonce n 2061 · Proof of publication (PDF)
-
Filing of accounts 4 Jun 2025
- Court :
- Greffe du Tribunal des Activités Economiques de paris
- Type of filing :
- Comptes annuels et rapports
- Closing date :
- 31/12/2024
BODACC C n 20250106, annonce n 1159 · Proof of publication (PDF)
-
Filing of accounts 28 Aug 2024
- Court :
- Greffe du Tribunal de Commerce de paris
- Type of filing :
- Comptes annuels et rapports
- Closing date :
- 31/12/2023
BODACC C n 20240166, annonce n 4480 · Proof of publication (PDF)
-
Amendment 29 Mar 2024
- Court :
- Greffe du Tribunal de Commerce de Paris
- Amendment :
- modification survenue sur l'adresse du siège et l'adresse de l'établissement
BODACC B n 20240063, annonce n 1516 · Proof of publication (PDF)
-
Amendment 19 Sep 2023
- Court :
- Greffe du Tribunal de Commerce de Paris
- Amendment :
- modification survenue sur l'administration
BODACC B n 20230180, annonce n 1653 · Proof of publication (PDF)
-
Filing of accounts 10 Jun 2022
- Court :
- Greffe du Tribunal de Commerce de paris
- Type of filing :
- Comptes annuels et rapports
- Closing date :
- 31/12/2021
BODACC C n 20220112, annonce n 2941 · Proof of publication (PDF)
-
Amendment 30 Apr 2022
- Court :
- Greffe du Tribunal de Commerce de Paris
- Amendment :
- modification survenue sur l'administration
BODACC B n 20220085, annonce n 2583 · Proof of publication (PDF)
-
Filing of accounts 1 Jul 2021
- Court :
- GREFFE DU TRIBUNAL DE COMMERCE DE PARIS
- Type of filing :
- Comptes annuels et rapports
- Closing date :
- 31/12/2020
BODACC C n 20210127, annonce n 5231 · Proof of publication (PDF)
-
Amendment 20 Jun 2021
- Court :
- GREFFE DU TRIBUNAL DE COMMERCE DE PARIS
- Amendment :
- modification survenue sur l'administration
BODACC B n 20210119, annonce n 1658 · Proof of publication (PDF)
-
Amendment 6 Jun 2021
- Court :
- GREFFE DU TRIBUNAL DE COMMERCE DE PARIS
- Amendment :
- modification survenue sur le capital (augmentation)
BODACC B n 20210109, annonce n 2307 · Proof of publication (PDF)
-
Amendment 9 May 2021
- Court :
- GREFFE DU TRIBUNAL DE COMMERCE DE PARIS
- Amendment :
- modification survenue sur l'adresse du siège et l'adresse de l'établissement
BODACC B n 20210091, annonce n 1751 · Proof of publication (PDF)
-
Amendment 26 Feb 2021
- Court :
- GREFFE DU TRIBUNAL DE COMMERCE DE PARIS
- Amendment :
- modification survenue sur le capital (augmentation)
BODACC B n 20210040, annonce n 1001 · Proof of publication (PDF)
-
Amendment 20 Oct 2020
- Court :
- GREFFE DU TRIBUNAL DE COMMERCE DE PARIS
- Amendment :
- modification survenue sur le capital (augmentation)
BODACC B n 20200204, annonce n 2853 · Proof of publication (PDF)
-
Filing of accounts 5 Jul 2020
- Court :
- GREFFE DU TRIBUNAL DE COMMERCE DE PARIS
- Type of filing :
- Comptes annuels et rapports
- Closing date :
- 31/12/2019
BODACC C n 20200129, annonce n 5269 · Proof of publication (PDF)
-
Amendment 11 Feb 2020
- Court :
- GREFFE DU TRIBUNAL DE COMMERCE DE PARIS
- Amendment :
- modification survenue sur le capital (augmentation)
BODACC B n 20200029, annonce n 3134 · Proof of publication (PDF)
-
Amendment 2 Feb 2020
- Court :
- GREFFE DU TRIBUNAL DE COMMERCE DE PARIS
- Amendment :
- modification survenue sur le capital (augmentation)
BODACC B n 20200023, annonce n 2231 · Proof of publication (PDF)
-
Filing of accounts 5 Dec 2019
- Court :
- GREFFE DU TRIBUNAL DE COMMERCE DE PARIS
- Type of filing :
- Comptes annuels et rapports
- Closing date :
- 31/12/2018
BODACC C n 20190234, annonce n 5170 · Proof of publication (PDF)
-
Amendment 26 Nov 2019
- Court :
- GREFFE DU TRIBUNAL DE COMMERCE DE PARIS
- Amendment :
- modification survenue sur le capital (augmentation)
BODACC B n 20190227, annonce n 2835 · Proof of publication (PDF)
-
Amendment 12 Mar 2019
- Court :
- GREFFE DU TRIBUNAL DE COMMERCE DE PARIS
- Amendment :
- modification survenue sur le capital (augmentation)
BODACC B n 20190050, annonce n 1825 · Proof of publication (PDF)
Filings and accounts
- Formality 3 Sep 2025
- Formality 17 Jun 2025
- Formality 18 Jan 2024
Change history
- officer_appointed (empty) → Commissaire aux comptes titulaire 9 Oct 2026
- officer_appointed (empty) → President de SAS 9 Oct 2026
- capital 5839269.00 → 7428765.00 3 Oct 2026
- capital 14264123.00 → 5839269.00 3 Oct 2026
- capital 13172773.00 → 14264123.00 3 Oct 2026
- capital 12391252.00 → 13172773.00 3 Oct 2026
- capital 16228553.00 → 12391252.00 3 Oct 2026
- capital 14738623.00 → 16228553.00 3 Oct 2026
- registered_address 30 avenue Kléber 75116 Paris → 10 avenue Kléber 75116 Paris 3 Oct 2026
- capital 16228553.00 → 14738623.00 3 Oct 2026
- capital 17174819.00 → 16228553.00 2 Oct 2026
- capital 16228553.00 → 17174819.00 2 Oct 2026
- registered_address 10 rue de Madrid 75008 Paris → 30 avenue Kléber 75116 Paris 1 Oct 2026
- capital 19016577.00 → 16228553.00 1 Oct 2026
- registered_address (empty) → 10 rue de Madrid 75008 Paris 1 Oct 2026
- capital (empty) → 19016577.00 1 Oct 2026
Frequently asked questions about CONSTANCE
- What is the SIREN number of CONSTANCE?
- The SIREN number of CONSTANCE is 832405252. Its intra-community VAT number is FR44832405252.
- Where is the head office of CONSTANCE?
- Head office address: 10 RUE DE MADRID, 75008 PARIS.
- When was CONSTANCE founded?
- CONSTANCE was founded on 26 Sep 2017.
- What does CONSTANCE do?
- Its declared main activity is: Fund management activities (NAF code 66.30Z).
- Who runs CONSTANCE?
- The officers listed in the register are ERNST & YOUNG AUDIT (Commissaire aux comptes titulaire), TUGDUAL MILLET-TAUNAY (President de SAS).
- What is the revenue of CONSTANCE?
- The latest published revenue is 0 €, for the 2024 financial year.
- Is CONSTANCE subject to insolvency proceedings?
- No ongoing insolvency proceedings are published in the BODACC for this company.