DOSSIERS / LE CRYSTAL
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Company dossier

LE CRYSTAL

FRANCE · COMPANY · INCORPORATED 2018-03-29
KYBE ID: FR-838520021 · 838520021 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LE CRYSTAL
fr_insee
838520021
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-03-29
fr_insee
22 RUE DU MAIL, 91600 SAVIGNY-SUR-ORGE
fr_insee
56.10C
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AHCENE IZZAdissolvedAUDREYLAINEdissolvedAU JASMINdissolvedCASA D'ITALIAdissolvedDMA & COdissolvedEVELYNE PATRICIA VACHERdissolvedG&H COMPANYdissolvedLAUREEPSE MAGNAN MUSELLIdissolvedLOC ALL SERVICESdissolvedNabil Bouacheactive[ND]activeNOUVEAU SYSTEME TRANSPORTdissolvedONE TRANS LOGISTICSdissolvedSAID OUGHANEMdissolvedSARL MIPRIX RESTAURANT JASMINdissolvedSCI DU 22 RUE DU MAILdissolvedSIMONE GACEMdissolvedTEICYR AU PIZWITCH SdissolvedTHI HUE DINHdissolvedTROIS P'TITS COURTSactive

+1 more

People with significant control

1 people
NameRoleFromSource
MAHAMADOU TANDIAPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100