DOSSIERS / CRISTAL
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Company dossier

CRISTAL

FRANCE · COMPANY · INCORPORATED 2014-12-11
KYBE ID: FR-808310379 · 808310379 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CRISTAL
fr_insee
808310379
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active
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Simplified joint-stock company (SAS)
fr_insee
2014-12-11
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6 RUE DU GUE, 77122 MONTHYON
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49.39A
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10
fr_insee
€7,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

ALAIN EMILE TOURBIERdissolvedALBA IMMOdissolvedALOG INFORMATIQUEactiveAU JARDIN DES FRUITSdissolvedAUTO VALdissolvedAVRIL ENVIRONNEMENTdissolvedAXYL TECHNOLOGIESactiveBUSINESS COMMUNICATION SOLUTION FRANCEactiveBV ELEC 77dissolvedCAROLINE JOELLE TASdissolvedCATTANEO FRANCEactiveCMTdissolvedCOMIZ FRANCEactiveCVPactiveDAMdissolvedDAMMARTIN CONSTRUCTIONSdissolvedDAPPdissolvedDAPP EXPERTdissolvedDUDEZERT, PRODUITS CHIMIQUES ET INDUSTRIELS.dissolvedECLdissolved

+49 more

People with significant control

2 people
NameRoleFromSource
WALID ISHOLA AKAMBI BRICE OBAONRINPrésident du conseil d'administration—France registry
WALID ISHOLA AKAMBI OBAONRINPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100