DOSSIERS / CRYSTAL CONSULTING
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Company dossier

CRYSTAL CONSULTING

FRANCE · COMPANY · INCORPORATED 2022-10-04
KYBE ID: FR-920013786 · 920013786 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CRYSTAL CONSULTING
fr_insee
920013786
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-10-04
fr_insee
6 RUE DU DOCTEUR FINLAY, 75015 PARIS
fr_insee
70.22Z
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1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

AD INVESTMENTdissolvedAGENCE IHRDC-CIPDHactiveAIRBIGGIEdissolvedALDO CHAIGNEdissolvedARCHITRAVEdissolvedBATICONFORTactiveBMEXdissolvedBNL RECORDSdissolvedCATLEYAdissolvedCIENESdissolvedCOMITE INTERNATIONAL POUR LA PROTECTION DES DROITS DE L'HOMMEactiveCOMPAGNI EUROPEEN ETUDE CONTROL EUROPECactiveCORABATactiveDYNSEOdissolvedEASY IMMO SASdissolvedEDIFICE FASTEactiveEIKOSdissolvedELITE GARDIENNAGE SECURITEactiveENTREPRISE MASSOLdissolvedETC SPHERE FRANCEactive

+41 more

People with significant control

1 people
NameRoleFromSource
NADIA ChahbaniPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

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