DOSSIERS / CRISTAL BRIDGE
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Company dossier

CRISTAL BRIDGE

FRANCE · COMPANY · INCORPORATED 2019-12-20
KYBE ID: FR-880032099 · 880032099 · 1 sources
RISK SCORE53HIGH RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CRISTAL BRIDGE
fr_insee
880032099
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-12-20
fr_insee
2021-02-03
fr_insee
142 RUE DE RIVOLI, 75001 PARIS 1
fr_insee
62.02A
fr_insee
€30,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

355 total

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

1 4 DE TOURactiveAASTREAM CONSULTINGdissolvedABARdissolvedABC IMMO 75dissolvedACA ADVANCED COMPUTERS AMERICAdissolvedACCESS MODE PARISactiveAC RENOEXPERTdissolvedACTIMA PROJETdissolvedA DEUX PASdissolvedA&D PORTdissolvedADVANCED COMPUTERS EUROPEdissolvedAGENCE E INTERNATIONALactiveAGENCE EUROPEENNE DE COMMUNICATIONdissolvedAGENCE EUROPEENNE DE COMMUNICATIONactiveAIRESdissolvedA.J. FOODdissolvedAKRYVIAdissolvedALAIN ANNE ACTION BATIM SALUBRI ECO SERVdissolvedALARMTILT FRANCEdissolvedALMIRON CONSULTINGdissolved

+335 more

People with significant control

3 people
NameRoleFromSource
MOHAMED MoumniAdministrateur—France registry
ALI ANIS LarguemDirecteur général délégué—France registry
CHAFIK BelhaouesDirecteur général délégué—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 355 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CRISTAL BRIDGE · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100

Insolvency timeline

1 events
Dissolved / struck off