DOSSIERS / DEUX FOIS PLUS DE PIMENT
← SearchExport PDF
Company dossier

DEUX FOIS PLUS DE PIMENT

FRANCE · COMPANY · INCORPORATED 2008-10-17
KYBE ID: FR-508517547 · 508517547 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
DEUX FOIS PLUS DE PIMENT
fr_insee
508517547
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-10-17
fr_insee
2019-12-23
fr_insee
33 RUE SAINT SEBASTIEN, 33-35, 75011 PARIS 11
fr_insee
56.10A
fr_insee
€30,000
fr_insee

Connections

13 links

People with significant control

1 people
NameRoleFromSource
XI LuoAdministrateurFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PLUS DE PIMENT · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off