DOSSIERS / CRYSTAL ROCK LIGHT
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Company dossier

CRYSTAL ROCK LIGHT

FRANCE · COMPANY · INCORPORATED 2017-03-02
KYBE ID: FR-828082669 · 828082669 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CRYSTAL ROCK LIGHT
fr_insee
828082669
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-03-02
fr_insee
91 RUE DU FAUBOURG SAINT HONORE, 75008 PARIS 8
fr_insee
47.59B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,141 total

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

1.2.3. F. CONSULTINGdissolved28 L. GROUPdissolved2 Bactive2STRATEGIESdissolved3RD WAVE CONSULTdissolved5 KEYSdissolved6EME SENSactiveAARPI MOUY DANGLETERREdissolvedABADAY SERVICESdissolvedABBELOOS FRANCE SARLdissolvedABC SOLUTIONdissolvedAB PROTECTIONdissolvedACADEMIE INTER DE LA BEAUTE FRANCAISEactiveACAPE ' LA INTERNATIONALdissolvedACCES CONSEILactiveACCESSFAMEdissolvedACCESS LIBERTYactiveACCORD CONSEIL INTEGRAL SECURITEactiveACQUISITION FINANCE SASdissolvedACTE PLUS CONSULTANTSdissolved

+1,121 more

People with significant control

2 people
NameRoleFromSource
BENEDICTE VautierDirecteur général délégué—France registry
ALEXANDRE NicolaPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,141 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100