DOSSIERS / LE CRYSTALE
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Company dossier

LE CRYSTALE

FRANCE · COMPANY · INCORPORATED 2022-07-21
KYBE ID: FR-917691990 · 917691990 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LE CRYSTALE
fr_insee
917691990
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2022-07-21
fr_insee
3 RUE DE LA SUISSE, 06000 NICE
fr_insee
47.11B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ABDELHAMID RAZZOUKdissolvedABDELHAMID RAZZOUKdissolvedALAIN CHRISTIAN JOSEPH DURIFdissolvedALEXANDRE XAVIER ALIEdissolvedBOUCHERIE AMINEdissolvedBRUNO ITALO GUERINO ANGELINIdissolvedCATHERINE MARIE MICHELLE GNALDIdissolvedCHRISTIAN FICHTERdissolvedEMILIA MARIA GONCALVES RIBEIROdissolvedENAEdissolvedEPISODE CULTUREactiveGUILLAUME VELLUTINIdissolvedJEAN B VELLUTINIdissolvedJEAN CLAUDE MICHEL HASCOETdissolvedMARIA FI RODRIGUES MONTEIROdissolvedMARIE ANNICK LUCIENNE BRECHLERdissolvedMOHAMED DEHILIdissolvedMONIKAdissolvedMOUMNA MILOUDdissolved[ND]dissolved

+2 more

People with significant control

1 people
NameRoleFromSource
ABDELMALEK REHMANIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100