DOSSIERS / LE CRYSTAL
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Company dossier

LE CRYSTAL

FRANCE · COMPANY · INCORPORATED 2006-10-19
KYBE ID: FR-492477096 · 492477096 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LE CRYSTAL
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492477096
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dissolved
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Real-estate civil company (SCI)
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2006-10-19
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63 CHE DES PAROYES, 13013 MARSEILLE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
THIERRY DAVIDDirecteur—France registry
CHRYSTELLE MARLARDDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

THIERRY DAVID (officer) matches PEP Thierry David — community counselor of Champagnole Nozeroy Jura. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100