DOSSIERS / MONT CRISTAL
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Company dossier

MONT CRISTAL

FRANCE · COMPANY · INCORPORATED 2017-11-09
KYBE ID: FR-833203417 · 833203417 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
MONT CRISTAL
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833203417
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dissolved
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Real-estate civil company (SCI)
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2017-11-09
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148 BD YVES FARGE, 69007 LYON
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FAHEM KHENNICHEDirigeantFrance registry
FETHI KITOUNDirigeantFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100