DOSSIERS / CRISTAL
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Partnership dossier

CRISTAL

FRANCE · PARTNERSHIP · INCORPORATED 2011-01-11
KYBE ID: FR-348772351 · 348772351 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CRISTAL
fr_insee
348772351
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
2011-01-11
fr_insee
7 RUE ALLIEIS, ANTIBES 75, 06400 CANNES
fr_insee
68.10Z
fr_insee
€38,112
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

94 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

15 RUE DE FRANCEdissolved25 JEAN JAURESdissolved2 BUFFAdissolved58dissolved65 ALSACE LORRAINEdissolved81 LA CROISETTEdissolvedACFINdissolvedADARAdissolvedALEXANDRE IIIdissolvedAPPLE 12dissolvedARCOLEdissolvedARGOSdissolvedARSFUTURAdissolvedBARAGNONdissolvedBEAUREPAIRE 30dissolvedBIENFAISANCEdissolvedCALMETTE ET NICOLASdissolvedCALVIdissolvedCHARLES GUILLAUMONTdissolvedCHARMASSONdissolved

+74 more

People with significant control

1 people
NameRoleFromSource
HOLDING VICTOR HUGODirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 94 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100