DOSSIERS / CRISTO 27
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Company dossier

CRISTO 27

FRANCE · COMPANY · INCORPORATED 2022-01-18
KYBE ID: FR-909338931 · 909338931 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CRISTO 27
fr_insee
909338931
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-01-18
fr_insee
84 QUAI DE JEMMAPES, 75010 PARIS
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

A DEUX MAINSactiveAGENCE POUR LA DIVERSITE ENTREPRENEURIALEactiveALMA G.A.S.activeAMANAHactiveANNE MARIE HENRIETTE FRENISYdissolvedAPATOdissolvedASS LES ARTISANS DU MACADAMactiveASSOCIATION DE FINANCEMENT ELECTORAL JULIEN BAYOU 2017activeASSOCIATION LA NOUVELLE PMEactiveBAZILE 27dissolvedBENO T PIERRE-YVES ROUSSEAUactiveBG IMMOBILIERdissolvedCAMILLE JEAN JULIEN MOULINdissolvedCAROLINE YVONNE WEIFFENBACHdissolvedCATHERINE ANNE HERSHEYactiveCOPR 84 QUAI DE JEMMAPES 75010 PARISactiveCORINNE AMARdissolvedCRISTAL FILMSdissolvedCRISTALLERIES SCHWEITZERdissolvedCUMULONIMBUSactive

+53 more

People with significant control

2 people
NameRoleFromSource
ALEXANDRE DuguetDirigeant—France registry
Sapiens ParadoxDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 73 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100