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Partnership dossier

SNC LE CRISTAL

FRANCE · PARTNERSHIP · INCORPORATED 1989-12-06
KYBE ID: FR-352690770 · 352690770 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameSNC LE CRISTAL

fr_insee

Registration352690770

fr_insee

Statusdissolved

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TypeGeneral partnership (SNC)

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Incorporated1989-12-06

fr_insee

Dissolved2005-02-21

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Registered address10 PL DE LA MADELEINE, 75008 PARIS 8

fr_insee

Industry70.1D

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

107 total

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

3DVIAdissolved AIR TRIBEdissolved ALTAI FRANCEdissolved AMBROISE CROIZATdissolved ARGUS COMMERCIAL IMMOBILIERdissolved AVILA FRANCEdissolved BEAUMONT PATRIMOINE - GESTION PRIVEEdissolved CALLMATE TELECOMactive CAMPUS GESTIONdissolved COMADIME ILE DE FRANCEdissolved DE LA PENA FRANCEdissolved DOMAINE DE CHAMPIGNOLLESdissolved EMPAIN GRAHAM ET SOFAPdissolved ERMITAGE FRANCE SAdissolved EUROPEAN REINSURANCE AGENTSactive EXALEADdissolved EXECUTIVE SERVICES INTERNATIONALdissolved INDUSTRY SOLUTIONS VENTURESdissolved INSTITUTE OF MANAGEMENT RESOURCESdissolved LES RIVAGES D'ULYSSEdissolved

+87 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 107 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2005-02-21Dissolved / struck off