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Company dossier

CRISTAL FINANCE

FRANCE · COMPANY · INCORPORATED 1991-09-24
KYBE ID: FR-383182011 · 383182011 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCRISTAL FINANCE

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Registration383182011

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated1991-09-24

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Registered address2 PL DE L ETOILE, 38000 GRENOBLE

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Industry78.01

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ANDRE JOSEPH WALPENdissolved ANNE-LAURE PELLATactive BOURGAREL AUDITIONdissolved CABINET DENTAIRE SCHLEICHERdissolved CENTRE ETUD DEVELOPP EDUC PERMdissolved CHARLOTTE GINETTE JOSEPHINE VALERIANIdissolved CLAUDE BOURGARELdissolved DCLVdissolved ETABLISSEMENTS RIERAactive ETOILEactive FRANCOISE MARIE GAVELLEdissolved GROUPE IMAGINEURactive INDIGO CTactive JACQUES PIERRE RIONDETdissolved JEAN CLAUDE BAUDRYdissolved JEAN-JACQUES KILLYactive JEAN RENE MICHEL THORALdissolved LAURA FOSSACECAactive LES HERBES DE L'ETOILEdissolved LOUIS MORELdissolved

+39 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100