DOSSIERS / CRISTAL SOLAR
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Company dossier

CRISTAL SOLAR

FRANCE · COMPANY · INCORPORATED 2011-09-21
KYBE ID: FR-534784681 · 534784681 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 2FinancialsSources

Key facts

dissolved
CRISTAL SOLAR
fr_insee
534784681
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-09-21
fr_insee
34 RUE DE LA MORINERIE, 37700 SAINT-PIERRE-DES-CORPS
fr_insee
47.78C
fr_insee
€7,662
fr_insee

May be the same entity

1

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.

CRISTAL SOLARfr_insee · 994962165 · active

People with significant control

1 people
NameRoleFromSource
⚠ PHILIPPE GIRAUDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 85 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE GIRAUD (officer) matches PEP Philippe Giraud — Q66500101. Apply enhanced due diligence.

Risk journey — why 16?

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

Filed accounts

4 years
YearRevenueNet incomeTotal assetsEmployees
2016€30,786€-3,943€117,469—
2015€85,989€-228€106,386—
2014€60,933€-24,596€75,669—
2013€143,684€3,224€94,819—
From official financial statements filed with the registry.