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Company dossier

CRISTAL IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2014-05-09
KYBE ID: FR-802099051 · 802099051 · 2 sources

RISK SCORE16LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameCRISTAL IMMOBILIER

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Registration802099051

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2014-05-09

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Registered addressRTE D'INGREMARE, 27400 HEUDEBOUVILLE

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Industry70.10Z

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Share capital€5,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

ALUCO SARLdissolved AMICAL PARTNERSactive CRYSTALdissolved DSI DISTRIBUTION SERVICES INDUSTRIELSdissolved EUROP'BENNESdissolved FOREX BTPdissolved FRATERNISactive GENELYSactive ISOLABdissolved JEAN PIERREdissolved OPALE INVESTdissolved SCI PRAEMIUMdissolved SOC EXPLOITATION DES ETS NORDIERdissolved SOCIETE NORMANDE D ASSAINISSEMENT ET DE DEPOLLUTIONdissolved VANSKAPdissolved VIAM DECHETS INDUSTRIELSdissolved WALDNERactive

People with significant control

1 people

Name	Role	From	Source
ARNAUD PIERRE	Président du conseil d'administration	—	France registry

Risk signals

3 matched

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 16?

3 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100