DOSSIERS / CRISTAL
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Company dossier

CRISTAL

FRANCE · COMPANY · INCORPORATED 2022-03-21
KYBE ID: FR-911609295 · 911609295 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CRISTAL
fr_insee
911609295
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-03-21
fr_insee
4 RUE DU PARC ROYAL, 75003 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ASSOCIATION LES AMIS D'ANTONIO RUIZ PIPOactiveBBB SASdissolvedC.M.E.C.dissolvedDAVID CHAMPIONdissolvedDAVID NAHMIASdissolvedDELISLEdissolvedFILAMENTdissolvedFREDERIC RENE LAMYdissolvedGALETTE CAFE LE MARAISdissolvedHECAMAXactiveJACQUES SERGE FRANCK MANDELBAUMdissolvedJEAN PHILIPPE LENCLOSdissolvedMarie-Hélène Monique WANNEROYactiveMARTIN EMMANUEL LENCLOSactivePHILIPPE DESSERYdissolvedPIERRE EISENBERGactiveROBERT PAUL COMBASdissolvedSANDRA LEVYdissolvedSCI CANILLACdissolvedSCI DU GATINAISactive

+2 more

People with significant control

2 people
NameRoleFromSource
FILAMENTDirigeant—France registry
JEAN PIERRE ALAIN DelislePrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100