DOSSIERS / CRISTAL FINANCES
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CRISTAL FINANCES

FRANCE · COMPANY · INCORPORATED 2011-07-12
KYBE ID: FR-533499927 · 533499927 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
CRISTAL FINANCES
fr_insee
533499927
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2011-07-12
fr_insee
26-28 RUE de Londres, 75009 Paris 9e Arrondissement
fr_insee
70.10Z
fr_insee
3
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ACCOMPAGNEMENT ETCactiveCFLAGRANTdissolvedCLARIVATE ANALYTICS (COMPUMARK)dissolvedCLARIVATE ANALYTICS (FRANCE)dissolvedCLARIVATE ANALYTICS (FRANCE) HOLDINGSactiveCOBI FRANCE SASdissolvedCPA GLOBAL SOFTWARE SOLUTIONSdissolvedD4B SECUREactiveDOMINUS ASSET MANAGEMENTdissolvedEHPAD DE SAINT SYMPHORIENdissolvedEX LIBRIS FRANCEdissolvedFINANCIERE KdissolvedFORWARDING, LOGISTIC & SHIPPING - IDFdissolvedGV 78activeHALAL QUALITY CONTROL FRANCEdissolvedHENTGES SARLdissolvedK PROPERTIESactiveLMV SERVICESdissolvedMCMILLEN SASactiveNEXUS PRODUCTIONS (PARIS)dissolved

+13 more

People with significant control

1 people
NameRoleFromSource
ARNAUD PierrePrésident du conseil d'administration—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ARNAUD Pierre (officer) matches PEP Pierre Arnaud — Vals de Saintonge community counselor. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ARNAUD Pierre (officer) matches PEP Pierre Arnaud — Q66501264. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100