DOSSIERS / CRAZY DIAMS
← SearchExport PDF
Company dossier

CRAZY DIAMS

FRANCE · COMPANY · INCORPORATED 2015-03-26
KYBE ID: FR-514862549 · 514862549 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CRAZY DIAMS
fr_insee
514862549
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-03-26
fr_insee
2022-05-11
fr_insee
34 AV DE LA MARNE, 92600 ASNIERES-SUR-SEINE
fr_insee
47.78C
fr_insee
€37,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
Alice Julia Louise QUILLERIERactiveAMAURY RAPHAEL LOUIS LANGENIERdissolvedANGELO SCRIVAdissolvedAVIATEUR PARAMOTEUR SCHOOLdissolvedBENJAMIN SEIGNEURdissolvedBERNARD RICHARD MAFFIOLIdissolvedGISELE BENITAdissolvedG.M BATIMENTactiveHCC INVEST EVENT IMMO CONSEIL SASUdissolvedHOMEASY SASUdissolvedKARINNE ESTHER HADDADdissolvedLAURA STEPHANIE MABILLEactiveMANEGE BOTANIQUEdissolvedM'HAND SAMEURdissolvedMONIQUE BERGERdissolved[ND]dissolvedNICOLAS MEILHANdissolvedORAMINE CONSEILdissolvedPIERRE BERBEYERdissolvedR.P.F.ASSURANCESdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
ALEXANDRE MAYAUDPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-01-22

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off