DOSSIERS / CRYSTAL SECURITE
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CRYSTAL SECURITE

FRANCE · COMPANY · INCORPORATED 2012-06-14
KYBE ID: FR-752151183 · 752151183 · 2 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 5Risk signals 3InsolvencySources

Key facts

dissolved
CRYSTAL SECURITE
fr_insee
752151183
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-06-14
fr_insee
27 BD DE L'ARIANE, 06300 NICE
fr_insee
80.10Z
fr_insee
€8,000
fr_insee

Companies at this address

274 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3PactiveABA RIVIERA AUTOMOBILESactiveABCARdissolvedABDELKHALEK ARAISSIAdissolvedACdissolvedACTION DEPANNAGE RENOV'dissolvedACTION SECURITEdissolvedA.D.I BATdissolvedADP CONSTRUCTIONdissolvedAHMED ISSAdissolvedAIDOMdissolvedA.ITALBAT CONSTRUCTIONdissolvedA.J.C BAT 06activeAKKAR GRILL HOUSEdissolvedALLGRAPHdissolvedALLO JARDINdissolvedALPES AZUR CONSTRUCTIONdissolvedALTIPLOMBERIE06activeAM CONSTRUCTIONSactiveA.M.D.dissolved

+254 more

Connections

5 links
Shared operator — likely the same administrator
GROUPE ABPShared officer / director · 6 share thisAGENCEMENT BATIMENT CONSTRUCTION & TERRASSEMENTShared officer / director · 6 share thisGROUPE ABCTShared officer / director · 6 share thisGROUPE ABP CONSTRUCTION ET RENOVATIONShared officer / director · 6 share thisAGENCE CRYSTAL PROTECTShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
NATHALIE JEANNE THOMASDirigeant—France registry
ROCHDI EDDAOUDIPrésident—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 274 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-06-30

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score50/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de faillite personnelle
Jugement accordant un délai pour déposer la liste des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de redressement judiciaire