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Company dossier

CRISLOR IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2016-05-23
KYBE ID: FR-820396703 · 820396703 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 3 Sources

Key facts

dissolved

Legal nameCRISLOR IMMOBILIER

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Registration820396703

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2016-05-23

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Registered address37 RUE JEAN MONNET, ZA PARC DES COLLINES, 68200 MULHOUSE

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Industry68.31Z

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Share capital€5,000

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Companies at this address

5 total

ARCANTIELdissolved CG TERREdissolved SCI D PLUS Hdissolved SCI DU SCHWENDIdissolved

Connections

4 links

Shared operator — likely the same administrator

ARCANTIELShared registered address · 5 share this CG TERREShared registered address · 5 share this SCI DU SCHWENDIShared registered address · 5 share this SCI D PLUS HShared registered address · 5 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

1 people

Name	Role	From	Source
⚠ MICHEL ROBERT	Président	—	France registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 122 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL ROBERT (officer) matches PEP Robert Michel — Q66499896. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL ROBERT (officer) matches PEP Robert Michel — community councillor of Caen la Mer. Apply enhanced due diligence.

Risk journey — why 16?

3 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100