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Company dossier

KRISTALE III

FRANCE · COMPANY · INCORPORATED 2004-01-20
KYBE ID: FR-451916266 · 451916266 · 2 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 4 Insolvency Sources

Key facts

dissolved

Legal nameKRISTALE III

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Registration451916266

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2004-01-20

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Dissolved2025-01-17

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Registered address5 RUE DES GRANDS CHAMPS, 78300 POISSY

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Industry68.20B

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Share capital€900

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

alain d'Anjoudissolved ANNE YOURASSOFFactive BENNES SERVICEdissolved BGBdissolved BK & ASSOCIESdissolved CABINET MARCEL CLERCdissolved FLUVIAL ASSISTANCEdissolved FORMATEC S Adissolved FREERIDERdissolved GASPACHOdissolved JEAN MARC MARCEL MONCOMBLEdissolved JOELLE GERVAISdissolved KRISTALE IIdissolved [ND]dissolved PONTHIEU-BERRIdissolved SA CABINET ALAIN D'ANJOUdissolved SA FARDISdissolved SCI AB URSULINESdissolved SCI BOULOGNE JEAN JAURESdissolved SCI KRISTALEdissolved

+7 more

People with significant control

1 people

Name	Role	From	Source
CHRISTIAN COURAULT	Président	—	France registry

Risk signals

4 matched

low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KRISTALE II · dissolved · name-sim 0.92) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

CHRISTIAN COURAULT (officer) matches PEP Christian Courault — Q66499778. Apply enhanced due diligence.

Risk journey — why 28?

4 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Politically exposed person (PEP)

Composite risk score28/100

Insolvency timeline

1 events

2025-01-17Dissolved / struck off