DOSSIERS / DEVELOPPEMENT CRYSTAL LOISIRS
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Company dossier

DEVELOPPEMENT CRYSTAL LOISIRS

FRANCE · COMPANY · INCORPORATED 2001-02-28
KYBE ID: FR-394649065 · 394649065 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DEVELOPPEMENT CRYSTAL LOISIRS
fr_insee
394649065
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2001-02-28
fr_insee
29 RUE ALPHONSE KARR, 06000 NICE
fr_insee
92.3B
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ADRIAN SCURTUactiveAHMED MORJANEdissolvedALMARAZ NIRANIactiveAU BON PRIXdissolvedBEATRICE GALOYERactiveCOSTA AZURAdissolvedDOMINIQUE MARSAA-POEYdissolvedESCURIAL CINEMAdissolvedEURL MARLOMEDA COACHING & CONSULTINGactiveEZZEDDINE BOUHLELdissolvedFREDERIC MICHEL VUILLETactiveFREDJ NAKOURIdissolvedINDIVISION TAMZALI HASSAN ET SOPHIAdissolvedJEAN FRESNAYdissolvedM'HAMED SOUIMIactiveMICHELE BENEDETTIdissolvedMIR YVESdissolved[ND]active[ND]dissolvedNICEYRAdissolved

+9 more

People with significant control

1 people
NameRoleFromSource
MARC DOMINIQE DEVEZEAdministrateur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100