DOSSIERS / CRISTEC
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Company dossier

CRISTEC

FRANCE · COMPANY · INCORPORATED 1994-04-13
KYBE ID: FR-394584569 · 394584569 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CRISTEC
fr_insee
394584569
fr_insee
dissolved
fr_insee
Commercial company
fr_insee
1994-04-13
fr_insee
16 PL SAINT PIERRE, 31000 TOULOUSE
fr_insee
46.46Z
fr_insee
3
fr_insee
€45,735
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
BERTRAND DURANDdissolvedCHRISTIAN HELIEdissolvedCLAIRE ODETTE MARIE SENTENACdissolvedFEI ANIMATIONdissolvedFRANCOISE PUJOactiveHALIMA NASRIdissolvedINDIVISION TALBOT SAINT GERMAIN LOUIS SEIZEdissolvedJLD NUTRITIONdissolvedLE TOYdissolvedLOUISE MARCELLE JEANNE GERdissolvedL V LdissolvedMT RESTAURATIONdissolvedPASTIS O MAITREdissolvedPIERRE MARC ABADIEdissolvedSARL CO-GE MIDI-PYRENEESdissolvedSHAABdissolvedSNC MONNE REALISATION ET CIEactiveSYLVIE CHANTAL DELEHOUZEactiveTAREK BELANIdissolvedVIVINNOVdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
MICHEL AZEMAPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL AZEMA (officer) matches PEP Michel Azéma — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100