DOSSIERS / CRISTAL NOIR
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Company dossier

CRISTAL NOIR

FRANCE · COMPANY · INCORPORATED 1995-07-12
KYBE ID: FR-394210561 · 394210561 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CRISTAL NOIR
fr_insee
394210561
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1995-07-12
fr_insee
2004-01-12
fr_insee
24 RUE CLEMENT MAROT, 69007 LYON 7EME
fr_insee
31.5C
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHILIPPE BRUNAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 81 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE BRUN (officer) matches PEP Philippe Brun — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off