DOSSIERS / CRISTAL REPUBLIQUE
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Company dossier

CRISTAL REPUBLIQUE

FRANCE · COMPANY · INCORPORATED 2005-01-12
KYBE ID: FR-450138037 · 450138037 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2FinancialsSources

Key facts

active
CRISTAL REPUBLIQUE
fr_insee
450138037
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2005-01-12
fr_insee
4 RUE DE LA REPUBLIQUE, 69001 LYON
fr_insee
64.20Z
fr_insee
€8,000
fr_insee

Companies at this address

837 total

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

10452dissolved138, VILLA HUGOdissolved21 SPORT DEVactive2D HOLDINGdissolved2DIMPORTdissolved3B COURTAGEdissolved3MJdissolved3SGRdissolved4SUREdissolved99 FORMATIONS FRANCAISEdissolvedA21activeA2SactiveAAA ADVISORYdissolvedAAZ CONSULTING ET SERVICESdissolvedABC ENERGIE - BILAN - CONSEILdissolvedABDELKADER BENABDALLAHactiveABDELKADER SAOUCIdissolvedABD IMMOactiveAB RESEARCHdissolvedABSIAactive

+817 more

Connections

6 links
Shared operator — likely the same administrator
CRISTAL CAPITALShared officer / director · 7 share thisDSAP59Shared officer / director · 7 share thisSCM TRI-DENTShared officer / director · 7 share thisVOTRAVOShared officer / director · 7 share thisDE CARVALHO-SALINASShared officer / director · 7 share thisSARL PARTNER INVESTIMMOShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
PATRICK SALINASPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 837 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100

Filed accounts

4 years
YearRevenueNet incomeTotal assetsEmployees
2019—€8,831€328,429—
2018—€9,585€346,907—
2017—€14,523€308,388—
2016—€-7,236€291,440—
From official financial statements filed with the registry.