DOSSIERS / KRYSTAL INVEST TRENTE NEUF
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Partnership dossier

KRYSTAL INVEST TRENTE NEUF

FRANCE · PARTNERSHIP · INCORPORATED 2004-10-15
KYBE ID: FR-479799579 · 479799579 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
KRYSTAL INVEST TRENTE NEUF
fr_insee
479799579
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
2004-10-15
fr_insee
16 RUE DE LA GARE, 92320 CHATILLON
fr_insee
77.39Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ANTILLES GUYANE INVEST SIXdissolvedASSISTANCE INVEST SOLAIRE PACHACAMACactiveINDUSTRIA DEUXdissolvedINDUSTRIA DIX-SEPTdissolvedINDUSTRIA ONZEdissolvedKRYSTAL INVEST DOUZEactiveKRYSTAL INVEST QUARANTE - DEUXactiveKRYSTAL INVEST QUARANTE - UNactiveKRYSTAL INVEST TRENTEactiveKRYSTAL INVEST TRENTE CINQactiveKRYSTAL INVEST TRENTE DEUXactiveKRYSTAL INVEST TRENTE ET UNactiveKRYSTAL INVEST TRENTE HUITactiveKRYSTAL INVEST TRENTE QUATREactiveKRYSTAL INVEST TRENTE SEPTactiveKRYSTAL INVEST TRENTE SIXactiveKRYSTAL INVEST TRENTE TROISactiveKRYSTAL INVEST VINGT CINQactiveKRYSTAL INVEST VINGT HUITactiveKRYSTAL INVEST VINGT NEUFactive

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

medium

Batch-formation cluster

6 companies at this address were incorporated the same day (2004-10-15) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100