DOSSIERS / CRISTOBAL
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Company dossier

CRISTOBAL

FRANCE · COMPANY · INCORPORATED 2008-10-20
KYBE ID: FR-508680055 · 508680055 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CRISTOBAL
fr_insee
508680055
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-10-20
fr_insee
60 AV SAINT MICHEL, 83390 PIERREFEU-DU-VAR
fr_insee
82.99Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHRISTOPHE PETITPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 125 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTOPHE PETIT (officer) matches PEP Christophe Petit — community councillor of Vézère-Monédières-Millesources. Apply enhanced due diligence.

Risk journey — why 16?

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