DOSSIERS / CRISTALIA
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CRISTALIA

FRANCE · COMPANY · INCORPORATED 2015-11-16
KYBE ID: FR-518928056 · 518928056 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CRISTALIA
fr_insee
518928056
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-11-16
fr_insee
84 RUE CHARLES MICHELS, 93200 SAINT-DENIS
fr_insee
35.30Z
fr_insee
€10,240,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
AGENCE DE L'OUTRE MER POUR LA MOBILITEdissolvedAL DIFFUSIONactiveASS UTILI RESTO INTER ENTR PERSP SEINEactiveCIE L EUROPEENactiveCOBRA WATCHES & ACCESSORIESdissolvedCOMPAGNIE EUROPEENNE DE BIJOUTERIEactiveCOMPAGNIE FINANCIERE HAMONdissolvedCORBEILLE D ORdissolvedCSE APAVE PARISIENNEactiveGMDactiveGROUPE GSP SERVICESactiveHAMON RESEARCH-COTTRELL SARLdissolvedHAMON THERMAL EUROPE FRANCEdissolvedIDEXXdissolvedINDUSTRIE ANHYDRIDE CARBONIQUEdissolvedJGMdissolvedLABORATOIRE IDEXXdissolvedLA VIE MONTANTE PRESSEactiveMUTUEL INTERPROF CENTR INSTI RETRA SALARactiveRAYCAPdissolved

+11 more

People with significant control

3 people
NameRoleFromSource
Méril Robert Loïc TELHAOUIDirecteur général délégué—France registry
YANN MADIGOUDirecteur général délégué—France registry
Thierry André Marcel Henri LANDAISPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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