DOSSIERS / CHRISTAL EXPERTISE PARIS
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Company dossier

CHRISTAL EXPERTISE PARIS

FRANCE · COMPANY · INCORPORATED 2018-09-06
KYBE ID: FR-842161374 · 842161374 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CHRISTAL EXPERTISE PARIS
fr_insee
842161374
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-09-06
fr_insee
4 VLA ORNANO, 75018 PARIS
fr_insee
69.20Z
fr_insee
3
fr_insee
€400,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALBERT REBBOAHdissolvedBRAYNAELLE MAELLIE MIREDINactiveCABINET SOAdissolvedECOTHERMO+activeELIE REBBOAUdissolvedHANDBATdissolvedJCR HOLDINGdissolvedKHELIFA ZIGHMIdissolvedLA HACHERE PIRMAIENNEdissolvedLAHOUEL TOUT TRANSPORTdissolvedLES LILAS BATIMENTdissolvedLILIANE ELISABETH GUEITdissolvedLUCAS LEURY CHARLES BARRUSactiveNAPOLI & FILS SARLdissolved[ND]dissolvedRAFAEL GISBERTdissolvedSAM ESSEDIRI CONSULTINGdissolvedSCI LA HACHERE ORNANOdissolvedSCI MATHILDEdissolvedSCI P R Sdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
THIERRY EMILE BRUNO RoorPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CHRISTAL EXPERTISE EVREUX · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100