DOSSIERS / CRYSTAL
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Company dossier

CRYSTAL

FRANCE · COMPANY · INCORPORATED 1988-04-22
KYBE ID: FR-344664123 · 344664123 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CRYSTAL
fr_inpi
344664123
fr_inpi
dissolved
fr_inpi
Limited liability company (SARL)
fr_inpi
1988-04-22
fr_inpi
LAREINTY, 97232 LE LAMENTIN
fr_inpi
€7,622
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ALCEA-DRMdissolvedALCEA DRM ANTILLES GUYANEdissolvedALPHA CRYSTALdissolvedANTILLES GLACESdissolvedCARRE D'ASdissolvedCITRONELactiveCOLD MACHINESdissolvedCOMPAG MARTINI TELECOMMUNICATIONdissolvedCOOP DE MARTINIQUEactiveDANIELE 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 (ALPHA 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