DOSSIERS / CRISTALE
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Company dossier

CRISTALE

FRANCE · COMPANY · INCORPORATED 2018-09-03
KYBE ID: FR-842047151 · 842047151 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
CRISTALE
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842047151
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dissolved
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Real-estate civil company (SCI)
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2018-09-03
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5 PL DE L EGLISE, Belleville, 69220 BELLEVILLE-EN-BEAUJOLAIS
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68.20B
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€4,500
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Connections

5 links
Shared operator — likely the same administrator
SCI PLIMMOShared officer / director · 2 share thisSCI DE LA COMMANDERIEShared officer / director · 5 share thisESPRIT CBASShared officer / director · 5 share thisSDI INVEST HORIZONShared officer / director · 5 share thisS REMUET GANESH 28Shared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
LIONEL MAXIME TRICHARDAdministrateur—France registry
MARINE REMUETMembre du directoire—France registry
SEBASTIEN REMUETMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100