DOSSIERS / CRISTAL DREAMS
← SearchExport PDF
Company dossier

CRISTAL DREAMS

FRANCE · COMPANY · INCORPORATED 2011-11-29
KYBE ID: FR-538493842 · 538493842 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CRISTAL DREAMS
fr_insee
538493842
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2011-11-29
fr_insee
1 RUE BOURDALOUE, 75009 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
1 RUE BOURDALOUE 75009 PARISactiveARNAUD DORMOYdissolvedBGBdissolvedCHEMIN VERTdissolvedCLAUDE PERRINdissolvedCT FOOD CONSULTINGdissolvedGOUDE PRODUCTION ACHATSactiveGUIOT-BOURG CAPITALdissolvedINDIVISION SIMON TIGHREMTactiveJACKY HENRI FURETdissolvedJOCELYNE KATIA SAKOUdissolvedLITTLE BOOactiveMICHEL COUSSYdissolvedMICHEL PAUL DENIAUdissolvedMME MARREAU GENEVIEVE MR CARRIE JEANactiveMR ROBERT ANDRE MME LEFEVRE STEPHANEactiveNOAdissolvedNORBERT NORBERT MONTIdissolvedOPERA GROUPEdissolvedOSCAR DE PARISdissolved

+29 more

People with significant control

3 people
NameRoleFromSource
CRISTAL CardoneDirecteur—France registry
CESARE CardoneDirigeant—France registry
ELISABETH PehauDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100