DOSSIERS / CRYSTAL PROMOTION
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Company dossier

CRYSTAL PROMOTION

FRANCE · COMPANY · INCORPORATED 2020-12-01
KYBE ID: FR-891559205 · 891559205 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
CRYSTAL PROMOTION
fr_insee
891559205
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2020-12-01
fr_insee
45 RUE DE MONCEAU, 75008 PARIS
fr_insee
41.10D
fr_insee
€1,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

CRYSTAL PROMOTIONfr_insee · 918163262 · dissolved

Companies at this address

52 total

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

12 CABANIS 2dissolved130 VERSAILLES AUTEUILdissolved24MdissolvedCHARLOTTE ROMERAactiveCOLOMBUS ASSET MANAGEMENTdissolvedCOLOMBUS CHEVALERETdissolvedCOLOMBUS FIVE STARSdissolvedCOLOMBUS FRANCILIENdissolvedCOLOMBUS GIFdissolvedCOLOMBUS OPPORTUNITESactiveCOLOMBUS RETAILdissolvedCOLOMBUS RETAIL 2dissolvedCOMPAGNIE IMMOBILIERE DES VICTOIRESdissolvedCRYSTAL PROPERTYdissolvedECO SMART INVESTactiveEMERALD PROPERTYdissolvedEULER INTERNATIONALactiveFINANCIERE 1770dissolvedFINANCIERE COLOMBUSdissolvedFONCIERE 2Tdissolved

+32 more

People with significant control

2 people
NameRoleFromSource
PROMONEODirigeant—France registry
PASCAL TraquetPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 52 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CRYSTAL PROPERTY · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100