DOSSIERS / LES CRISTALLINES
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Company dossier

LES CRISTALLINES

FRANCE · COMPANY · INCORPORATED 2007-12-21
KYBE ID: FR-501413371 · 501413371 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 14Risk signals 2InsolvencySources

Key facts

dissolved
LES CRISTALLINES
fr_insee
501413371
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2007-12-21
fr_insee
2018-09-28
fr_insee
165 RUE HUBERT DELISLE, 97430 LE TAMPON
fr_insee
41.10D
fr_insee
€1,500
fr_insee

May be the same entity

6

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

LES CRISTALLINESfr_insee · 479812976 · dissolvedLES CRISTALLINESfr_insee · 480690072 · dissolvedLES CRISTALLINESfr_insee · 491798252 · activeLES CRISTALLINESfr_insee · 512800277 · activeLES CRISTALLINESfr_insee · 783265838 · activeLES CRISTALLINESfr_insee · 818269326 · dissolved

Connections

14 links
Shared operator — likely the same administrator
SCI HARITAShared officer / director · 6 share thisWIT INVESTShared officer / director · 6 share thisSCI MAYOMShared officer / director · 6 share thisSHILIShared officer / director · 6 share thisCASCADE CORAILShared officer / director · 11 share thisSCI LOCATOLEShared officer / director · 11 share thisSCI KAM LONGShared officer / director · 11 share thisSUP 23 CHONG FAH SHEN ET COMPAGNIEShared officer / director · 11 share thisSCI CHONG FAH SHENShared officer / director · 11 share thisMARESA MASCAREIGNESShared officer / director · 11 share thisSORETOLIMMOShared officer / director · 11 share thisSOCIETE CIVILE AGRICOLE LES HORTENSIASShared officer / director · 11 share thisSCI RAVINE BLANCHEShared officer / director · 11 share thisSCI SUD PALISSADEShared officer / director · 11 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

3 people
NameRoleFromSource
CHONG CHOE YEUN CHONG-FAH-SHENAdministrateur—France registry
CATHERINE CHONG-FAH-SHENDirecteur—France registry
JEAN-PATRICK HO-KINDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off