DOSSIERS / LE CRISTAL
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Company dossier

LE CRISTAL

FRANCE · COMPANY · INCORPORATED 2023-05-19
KYBE ID: FR-952615995 · 952615995 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LE CRISTAL
fr_insee
952615995
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-05-19
fr_insee
Belle Plaine, 97190 Le Gosier
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

34 total
ALBERT FRANCOIS DELANNAYdissolvedALEXANDRE MATHIAS A BROSSEAUdissolvedASSOCIATION BODY FITNESS GOSIERIENNEactiveBIBIANA ALFREDdissolvedCHERYLdissolvedCLEMENCE JULIA LUISSINTdissolvedCOLLEGE EDMOND BAMBUCKactiveDYENABA JOSETTE VIROLANdissolvedEDGARD LAMOTHEdissolvedEGLISE EVANGELIQUE NAZAREEN GRANDE RAVINEactiveFABIENNE JEANNE FLORETTEdissolvedFOYER ELEVES COLLEGE EDMOND BAMBUCKactiveGCSactiveHENRI PLANELLESdissolvedHPSdissolvedJOELLE JOHANA GIRAULTdissolvedJORDAN TURNEYactiveJSC-INSER.COMactiveLAZARE MOZART ESPIANDdissolvedLOCASTARdissolved

+14 more

People with significant control

3 people
NameRoleFromSource
Erwan BARATMembre du directoire—France registry
J2HMembre du directoire—France registry
Jocelyn HeldirePrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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