DOSSIERS / CRISTAL
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Company dossier

CRISTAL

FRANCE · COMPANY · INCORPORATED 2013-08-07
KYBE ID: FR-794710616 · 794710616 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 38Risk signals 1Sources

Key facts

dissolved
CRISTAL
fr_insee
794710616
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2013-08-07
fr_insee
83 BD DES BELGES, 44300 NANTES
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68.20B
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Connections

38 links
Shared operator — likely the same administrator
LA CITE DES BERGESShared officer / director · 2 share thisBIOLIANCE IMMOBILIERShared officer / director · 2 share thisKINESShared officer / director · 3 share thisBLACKMOUTShared officer / director · 3 share thisSOCIETE D'EXPLOITATION HOTELIERE CABOURGEAISEShared officer / director · 3 share thisLALISELLEShared officer / director · 3 share thisGALOPINShared officer / director · 3 share thisREINONOVShared officer / director · 3 share thisHOLDING LOPESShared officer / director · 4 share thisSCI GESBERT-LE PORSShared officer / director · 4 share thisSCI DU 6 RUE DES RENARDSShared officer / director · 4 share thisLABORATOIRE SYNLAB BIOLIANCEShared officer / director · 4 share thisMOUNTAIN 241Shared officer / director · 4 share thisSCI RP DU 175 ROUTE DE VANNESShared officer / director · 4 share thisLE MORINANDShared officer / director · 4 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.

Showing 15 of 38 — full graph via /v1/entities/FR-794710616/network.

People with significant control

29 people
NameRoleFromSource
ANNICK MARIE CAROLINE CORREDirecteur—France registry
Anthony PRIETDirecteur—France registry
ANTOINE GERARD PATEYDirecteur—France registry
ARMELLE FlamentDirecteur—France registry
Arnaud REIGNIERDirecteur—France registry
Caroline LEBOUCHERDirecteur—France registry
CATHERINE CHAILLIEDirecteur—France registry
CHARLOTTE MARIE CLAUDE MARTINDirecteur—France registry
Christelle GUEDONDirecteur—France registry
Christine PINCHONDirecteur—France registry
CHRISTOPHE MARIE BERNARD POULIQUENDirecteur—France registry
CHRISTOPHE PHILIPPE THIERRY RICHARDDirecteur—France registry
ELODIE DENISE YVONNE PIELDirecteur—France registry
Frédéric-Alexis ANGRANDDirecteur—France registry
GILLES MICHEL RAYMOND DEGRAEFDirecteur—France registry
GUY JEAN PAUL CHEVIETDirecteur—France registry
ISABELLE ANNE MADELEINE CHEVILLONDirecteur—France registry
Jean Raoul KAMDEM DJOKODirecteur—France registry
JEROME CHRISTIAN BESSONDirecteur—France registry
LAURENT NICOLAS PERROTDirecteur—France registry
Leïla KHETTARDirecteur—France registry
MARINA LE PORSDirecteur—France registry
MARION CAROLINE EMMANUELLE RODRIGUEDirecteur—France registry
Matthieu GUERYDirecteur—France registry
MURIEL THERESE SYLVIE QUIGNARDDirecteur—France registry
PIERRE-YVES GILDAS MARIE PRIMADirecteur—France registry
STEPHANIE ELIANE ANNE MENDESDirecteur—France registry
Traoré ALFA BOUKARIDirecteur—France registry
VIRGINIE MARIE-MAURICE DELAGARDEDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100