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Partnership dossier

CRYSTAL CROISETTE

FRANCE · PARTNERSHIP · INCORPORATED 2001-07-27
KYBE ID: FR-438704819 · 438704819 · 2 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameCRYSTAL CROISETTE

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Registration438704819

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Statusdissolved

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TypeGeneral partnership (SNC)

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Incorporated2001-07-27

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Registered address83 BD DE LA CROISETTE, 06400 CANNES

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Industry68.10Z

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Share capital€3,920

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

AGENCE SUPER CANNESactive BR PROMOTIONdissolved BRUNO JEAN FREDDY LEGRANDdissolved ECHOS CONSULTactive F.C.G.P.dissolved HARKMANN DEVELOPMENTdissolved JALYSdissolved JUNLEI CAIdissolved LA MARINERIEdissolved LOUIS PIZZICHINIdissolved PHILIPPE SERGE HYVERNAUDdissolved PRESTIGE BOATS COMPANYdissolved SANDRA ETIENNE MICHELIS ET COMPAGNIEactive SCI SONIC2dissolved UPL INVESTactive

People with significant control

1 people

Name	Role	From	Source
PIERRE LOUIS EZAVIN	Dirigeant	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-04-18

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Court-ordered liquidation

Composite risk score28/100

Insolvency timeline

4 events

2014-06-26Jugement modifiant la date de cessation des paiements

2015-02-16Dépôt de l'état de collocation

2016-04-18Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire

2016-06-14Jugement de clôture pour extinction du passif