DOSSIERS / CRYSTAL LINE
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Company dossier

CRYSTAL LINE

FRANCE · COMPANY · INCORPORATED 2001-10-19
KYBE ID: FR-439619099 · 439619099 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CRYSTAL LINE
fr_insee
439619099
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dissolved
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Limited liability company (SARL)
fr_insee
2001-10-19
fr_insee
57 RUE MESLAY, 75003 PARIS
fr_insee
46.42Z
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1
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€7,630
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ASS DES COURS PROF DE COIFFURE DU MARAIactiveASSOCIATION PROJET INSTRUCTIF MARABOUTactiveBIEN ETRE ET VITALITE NATURELLEactiveEDUCATION & TERRITOIRESdissolvedELODIE GENEVIEVE COLIGNONactiveFINANCIERE DE SALLAYdissolvedGABRIELLE REYactiveHOLDING KUZNETSOVdissolvedI. MEDIA.LANGUESactiveINDIVISION HUGON ROBIN ET BONNEFOND MANONactiveLMTDdissolvedMCGdissolvedMICHEL PAGESactive[ND]activeODYSSEE CHAUSSURESdissolvedOR IMMOBILIERdissolvedSARL SOCOPactiveSOCIETE D'EXPLOITATION DU CHATEAU LE SALLAYdissolvedSOCIETE GAB'SdissolvedSTANISLAV KOGUTYAKdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
ROOSHAN ZafarPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100