DOSSIERS / CRISTAL CAPITAL
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CRISTAL CAPITAL

FRANCE · COMPANY · INCORPORATED 2005-01-12
KYBE ID: FR-478893373 · 478893373 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2FinancialsInsolvencySources

Key facts

dissolved
CRISTAL CAPITAL
fr_insee
478893373
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-01-12
fr_insee
2021-05-10
fr_insee
4 RUE DE LA REPUBLIQUE, 69001 LYON 1ER
fr_insee
64.20Z
fr_insee
€4,000
fr_insee

Companies at this address

185 total

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

3615 JE ME LANCEdissolvedA2CdissolvedABYSSES & KO PROPRETEdissolvedACHIOU LOTEFIdissolvedACTURE DEVELOPPEMENTdissolvedADISTA PLUSdissolvedADMINISTRATION DE BIENS SAUZAY SAdissolvedAGMS IMMOdissolvedAGNITEXdissolvedA.I.D FORMATIONSdissolvedAILLA PLUS BELLEdissolvedAKOMEOdissolvedALGOPRONOdissolvedALLXIUMdissolvedALPHA DISTRIBUTION SARLdissolvedANAIS KAREN NOELdissolvedANAXIOMdissolvedANIS OTMANIdissolvedANOSERVdissolvedARBOOKSdissolved

+165 more

Connections

6 links
Shared operator — likely the same administrator
VOTRAVOShared officer / director · 7 share thisCRISTAL REPUBLIQUEShared officer / director · 7 share thisSCM TRI-DENTShared officer / director · 7 share thisSARL PARTNER INVESTIMMOShared officer / director · 7 share thisDSAP59Shared officer / director · 7 share thisDE CARVALHO-SALINASShared 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
medium

Shared registered address

Address shared by 185 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

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

Filed accounts

3 years
YearRevenueNet incomeTotal assetsEmployees
2018€15,000€-3,365€389,580—
2017€15,000€-12,151€384,823—
2016€5,000€-426€382,064—
From official financial statements filed with the registry.

Insolvency timeline

1 events
Dissolved / struck off