DOSSIERS / CRYSTAL
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Company dossier

CRYSTAL

FRANCE · COMPANY · INCORPORATED 2021-07-15
KYBE ID: FR-901471011 · 901471011 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CRYSTAL
fr_insee
901471011
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2021-07-15
fr_insee
88 RUE DUPETIT THOUARS, 49000 ANGERS
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
LUC FERNANDEZDirecteur—France registry
MARIE-SOPHIE LEGRANDDirecteur—France registry
ALICE PALOMA MONIQUE FERNANDEZMembre du directoire—France registry
ANTOINE PABLO CHARLES FERNANDEZMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100