DOSSIERS / CRISTAL IMMOBILIER
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Company dossier

CRISTAL IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2020-07-09
KYBE ID: FR-885234245 · 885234245 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CRISTAL IMMOBILIER
fr_insee
885234245
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-07-09
fr_insee
2 RUE HELENE BOUCHER, 78280 GUYANCOURT
fr_insee
68.20A
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

3SdissolvedADVANCED INDUSTRIAL SOLUTIONS GROUPactiveAGENCE EUROPEENNE CONTROLE DES FLUIDESdissolvedAGP.COMdissolvedAICS CONSULTANTSdissolvedAMEXPATSdissolvedANDRE MARC CHOLDZYNSKIactiveASIPdissolvedASSISTANCE DEFENSE PROTECTION CITOYEN (ADPC)activeAUGUSTA JACOBACCIdissolvedBOAdissolvedCASI RUSCO EUROPEdissolvedCLAUDE DEBOOSEREactiveCOMEMAXdissolvedCONCEPTUA DEVELOPPEMENTdissolvedCONSEIL INFORMATIQUE GESTION APPLIQUEEdissolvedDIAPHOREdissolvedDIGITAPE SYSTEMSdissolvedDN GESTIONdissolvedDOME X'PATSdissolved

+48 more

People with significant control

2 people
NameRoleFromSource
GROUPE PRDirecteur—France registry
NEWTELAPPSMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100