KYBE — See who's really behind any company

Company dossier

CRYSTAL

FRANCE · COMPANY · INCORPORATED 2005-07-25
KYBE ID: FR-483624227 · 483624227 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameCRYSTAL

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Registration483624227

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2005-07-25

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Registered address21 BD GUSTAVE CHANCEL, 06600 ANTIBES

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Industry45.20A

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Employees1

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Share capital€500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

2ARDdissolved Alexandre Fleuractive ANDRE TOLLAdissolved ANTIBES ALARMEdissolved AUTO SPRINTdissolved AUTO STAND ZERO SIXactive BRICO ANTIBESdissolved CHERIF GUIDOUMactive CMBdissolved DAVID PARRAdissolved DEMENAGEMENT TRPTS GRONDONNAdissolved EGETRAdissolved EL HADI.COMdissolved FIDELISdissolved INDIAN FRUITS ET LEGUMESdissolved JEANNETTE CESTINOdissolved LES 4 SAISONS ANTIBESactive MACORdissolved MARIANO DANTEdissolved MIROITERIE OSCARdissolved

+12 more

People with significant control

1 people

Name	Role	From	Source
STEPHANE GASPARETTI	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CRISTAL · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100