DOSSIERS / CHRISTAL 2
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Company dossier

CHRISTAL 2

FRANCE · COMPANY · INCORPORATED 2021-07-26
KYBE ID: FR-901582841 · 901582841 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
CHRISTAL 2
fr_insee
901582841
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2021-07-26
fr_insee
16 RUE DES FRERES, 64200 BIARRITZ
fr_insee
68.20B
fr_insee
€1,700
fr_insee

Connections

15 links
Shared operator — likely the same administrator
SCM BARODY BOUSQUETShared officer / director · 3 share thisGRIZEShared officer / director · 3 share thisJANALROShared officer / director · 3 share thisMALABARD GANE INDIVISIONShared registered address · 3 share thisCHRISTALShared officer / director · 3 share thisALAIN PIERRE LACAZEShared registered address · 3 share thisMILHESShared officer / director · 11 share thisLE BISTRO DE PALMOShared officer / director · 11 share thisLIBOUShared officer / director · 11 share thisABDALDY TAXIShared officer / director · 11 share thisBOULIShared officer / director · 11 share thisJULIOShared officer / director · 11 share thisHOOK IN TRACK PRODUCTIONShared officer / director · 11 share thisBORDEBLANCHEShared officer / director · 11 share thisJUDONELShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
HUBERT ALAIN RENE BOUSQUETDirecteur—France registry
MARIE-CHRISTINE BARODYDirecteur—France registry
CHARLENE BOUSQUETMembre du directoire—France registry
LIONEL BOUSQUETMembre du directoire—France registry

Risk signals

2 matched
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 (CHRISTAL · dissolved · name-sim 0.82) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100