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Company dossier

CRISTIN

FRANCE · COMPANY · INCORPORATED 2018-02-18
KYBE ID: FR-824589600 · 824589600 · 1 sources

RISK SCORE20LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameCRISTIN

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Registration824589600

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2018-02-18

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Dissolved2023-09-04

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Registered address53 BD DE LA MARNE, IMM PANORAMA, 97200 FORT-DE-FRANCE

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Industry68.20A

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Share capital€10

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total

BLANCdissolved BONUSdissolved BOUDREdissolved BURKEdissolved CHOPINdissolved CLEDORdissolved COIPELdissolved DAPHNEdissolved DARIBO TOUSSAINTdissolved DELORdissolved DESTOMdissolved DORINdissolved DUZANTdissolved EULALIEdissolved FAILLOTdissolved FLORE CRISTINdissolved FONTAINEdissolved NEGOUAIdissolved NUIROdissolved OUANNAdissolved

+20 more

People with significant control

3 people

Name	Role	From	Source
CLAUDE CASIMIR CRISTIN	Membre du directoire	—	France registry
JACQUELINE CATHERINE EDWIGES	Membre du directoire	—	France registry
NB FINANCES ET PATRIMOINE	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 40 companies

medium

Batch-formation cluster

6 companies at this address were incorporated the same day (2018-02-18) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals

+14

Batch-formation cluster

Clustered address

Composite risk score20/100

Insolvency timeline

1 events

2023-09-04Dissolved / struck off