DOSSIERS / ALPHA CRYSTAL
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ALPHA CRYSTAL

FRANCE · COMPANY · INCORPORATED 2004-10-27
KYBE ID: 969500EBB56TIRC5K763 · 478998909 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ALPHA CRYSTAL
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478998909
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dissolved
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Limited liability company (SARL)
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2004-10-27
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LAREINTY, 97232 LE LAMENTIN
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64.20Z
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6
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€3,006,460
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ALCEA-DRMdissolvedALCEA DRM ANTILLES GUYANEdissolvedANTILLES GLACESdissolvedCARRE D'ASdissolvedCITRONELactiveCOLD MACHINESdissolvedCOMPAG MARTINI TELECOMMUNICATIONdissolvedCOOP DE MARTINIQUEactiveCRYSTALdissolvedDANIELE S GABRIEL-REGISdissolvedDEBROdissolvedDEGRAD DES CANNESdissolvedDOMINIQUE GALLET DE SAINT AURINdissolvedDROUAULT SERVICES INDUSTRIELSdissolvedDUGAZONdissolvedEARL DU LAREINTYactiveECO POSEdissolvedELMIRE GEOFFROY BAFONdissolvedFEDE MART REV DES COOP AGRICOLESactiveFRANCK BAZILEactive

+24 more

People with significant control

2 people
NameRoleFromSource
BERTRAND LEON MAJANIPrésident—France registry
JEAN-PIERRE YVES MAJANIPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 44 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CRYSTAL · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100