DOSSIERS / CRYSTAL INVEST
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Company dossier

CRYSTAL INVEST

FRANCE · COMPANY · INCORPORATED 2022-06-01
KYBE ID: FR-914138656 · 914138656 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CRYSTAL INVEST
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914138656
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active
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Simplified joint-stock company (SAS)
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2022-06-01
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IMM CALIFORNIA MOUDONG SUD, C/O GROUPE DODEM, 97122 BAIE MAHAULT
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64.20Z
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€400
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JONATHAN ALBERT MARIE DOQUINPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100