DOSSIERS / CRYSTAL D.E.
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CRYSTAL D.E.

FRANCE · COMPANY · INCORPORATED 2023-10-27
KYBE ID: FR-980728067 · 980728067 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CRYSTAL D.E.
fr_insee
980728067
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active
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Simplified joint-stock company (SAS)
fr_insee
2023-10-27
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Budan, 97180 Sainte-Anne
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74.20Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
Alex Romain RAMASSAMYactiveALPHONSE BERTRAND OUANNAdissolvedANIMATION ACCOMPAGNEMENT ET GESTION DU TERRITOIREactiveAWALEactiveCARINE MADELEINE GARRIBAdissolvedCATHERINE JULIE CHOUNIdissolvedCHRISTIAN SERGE SIOUPARSAMactiveDARIUS AUDE PHEMIUSdissolvedDYCLAN STEVAN KANDASSAMYdissolvedEDGARD GHISLAINE CARIENdissolvedEMMA JEANNIE CHOUROUdissolvedEvelyne Louisette Yvonne SOUEFactiveFAZ RENOVATIONdissolvedFELIX MICHEL JANKYdissolvedFRANKY RAPHAEL JIOUTdissolvedFRANTZ JEROME PERRANdissolvedGLADYS BAPTISTE HARDESdissolvedINNOV CONSTRUCTIONS CARAIBESdissolvedJEAN LUC KANDASSAMYactiveJEAN-LUC NAZAIRE JASIMIAH-SOPHIEdissolved

+22 more

People with significant control

1 people
NameRoleFromSource
DYCLAN STEVAN KANDASSAMYPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100