DOSSIERS / CRYSTAL BTP
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CRYSTAL BTP

FRANCE · COMPANY · INCORPORATED 2018-07-31
KYBE ID: FR-841432586 · 841432586 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CRYSTAL BTP
fr_insee
841432586
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-07-31
fr_insee
2023-01-16
fr_insee
41 RUE HENRI BARBUSSE, 93370 MONTFERMEIL
fr_insee
43.22A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

A2A BATIMENTactiveABEL CONSTRUCTIONdissolvedA.C BATactiveA D E MACONNERIEdissolvedALPHA NEGOCEactiveANNICK LE CAMdissolvedARCH CALL MEdissolvedA.T.PactiveBAB CONSULTINGdissolvedBATIFRANCEdissolvedBATI-MAISONdissolvedBCDLdissolvedBDS DEMSTARdissolvedBTCEdissolvedC.G BATdissolvedCLAUDE BARNIERdissolvedDAPHNIDE JACQUETdissolvedDENISE BARNIERdissolvedEZEL BTPdissolvedFABRICE PLUVINAGEdissolved

+41 more

People with significant control

1 people
NameRoleFromSource
ION BOTNARIPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off