DOSSIERS / CRYSTAL PROPERTY
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CRYSTAL PROPERTY

FRANCE · COMPANY · INCORPORATED 2020-12-03
KYBE ID: FR-891666463 · 891666463 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
CRYSTAL PROPERTY
fr_insee
891666463
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-12-03
fr_insee
45 RUE DE MONCEAU, 75008 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

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 PROMOTIONdissolvedECO SMART INVESTactiveEMERALD PROPERTYdissolvedEULER INTERNATIONALactiveFINANCIERE 1770dissolvedFINANCIERE COLOMBUSdissolvedFONCIERE 2Tdissolved

+32 more

People with significant control

2 people
NameRoleFromSource
PASCAL TraquetDirigeant—France registry
PROMONEODirigeant—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 PROMOTION · 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