DOSSIERS / CRISTEA
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Company dossier

CRISTEA

FRANCE · COMPANY · INCORPORATED 2006-12-26
KYBE ID: FR-493422646 · 493422646 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CRISTEA
fr_insee
493422646
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-12-26
fr_insee
2020-08-21
fr_insee
1 RUE DES VERGERS, 69760 LIMONEST
fr_insee
41.10A
fr_insee
€39,400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

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

ALAIN CHADENATdissolvedARZEQdissolvedATOUTdissolvedAURELIE CELINE JULIE GRAILactiveAYSactiveBEMCdissolvedBKIDZactiveBO LYONdissolvedBTI CONSEILdissolvedBUSINESS CONTACTS SARLdissolvedCABLAGELECdissolvedCELYDdissolvedCLEAN IMMEUBLE MULTI SERVICESdissolvedCOSMIK'UPactiveDANIMdissolvedDCFORDATAdissolvedDENIS MAILLARD ARCHITECTEactiveDKS DEVELOPPEMENTdissolvedDOKALYSdissolvedEDIFICE ENERGYdissolved

+58 more

People with significant control

1 people
NameRoleFromSource
MANUEL MARQUESPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 78 companies

high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off