DOSSIERS / CRISTAL 1
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CRISTAL 1

FRANCE · COMPANY · INCORPORATED 2000-06-16
KYBE ID: FR-431810035 · 431810035 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CRISTAL 1
fr_insee
431810035
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2000-06-16
fr_insee
80 RUE TAITBOUT, 75009 PARIS
fr_insee
85.42Z
fr_insee
3
fr_insee
€22,867
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

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

ACILYA SASactiveAGNES MAUDUITactiveAimé Christophe DOSSAactiveANAEL MAULAYactiveARCODISdissolvedASS EPARGNE ET SECURITEactiveASSOCIATION TERRE DE TALENT 2014activeASS POUR LE SOUTIEN A L EXPRESSION FRANCactiveB'dwin ELISMEactiveBERNARD LAGRENEdissolvedBERRIE FAMILYactiveBOONE LOISIRSactiveBOUTILIMITdissolvedBRUNO SOULIEdissolvedCAEN INVESTdissolvedCARLOS MANUEL MOREIRA ARAUJOdissolvedCECILE HELENE MARIE DE CHILLAZdissolvedCHARLES-ANTOINE DE SOUSA FERNANDES RIBEIROdissolvedCHARMANdissolvedCHRISTIAN JACQUES MAKARIANactive

+58 more

People with significant control

1 people
NameRoleFromSource
HERVE POULETPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 78 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100