DOSSIERS / CRISTAL ENERGIES VERTES
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Company dossier

CRISTAL ENERGIES VERTES

FRANCE · COMPANY · INCORPORATED 2021-06-08
KYBE ID: FR-900333683 · 900333683 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CRISTAL ENERGIES VERTES
fr_insee
900333683
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-06-08
fr_insee
83 AV DE LA GRANDE ARMEE, 75016 PARIS
fr_insee
64.20Z
fr_insee
€1,000,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

AGRINOVEXdissolvedAGROSOLUTIONSdissolvedALADIN.FARM BY INVIVOdissolvedALIX AUVERGNE RHONE ALPESdissolvedALIX DIJONdissolvedALIX TOULOUSEdissolvedATLASdissolvedAUBE ENERGIES VERTESdissolvedBE APIdissolvedBIOLINE CORPORATEactiveCARBON&COdissolvedCRISTAL GLUTENactiveDEGAS HOLDING SASdissolvedDSD PREMIUMdissolvedEHI FRANCE 20 VITRY SUR SEINEdissolvedEHI FRANCE 22 NOISY LE SECdissolvedEHI FRANCE 4 MAGNY LES HAMEAUXdissolvedEHI FRANCE 5 SAINT OUENdissolvedEHI FRANCE 9 VILLEPINTEdissolvedFINANCIERE DE LA CARDAMOMEactive

+44 more

People with significant control

3 people
NameRoleFromSource
VANINA PaolaggiDirecteur général délégué—France registry
XAVIER AstolfiDirecteur général délégué—France registry
CRISTAL FINANCIEREPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 64 companies

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 (AUBE ENERGIES VERTES · dissolved · name-sim 0.54) — 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