DOSSIERS / CLEAN PRESSING CRIMEE
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Company dossier

CLEAN PRESSING CRIMEE

FRANCE · COMPANY · INCORPORATED 2020-01-09
KYBE ID: FR-880469317 · 880469317 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
CLEAN PRESSING CRIMEE
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880469317
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dissolved
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Limited liability company (SARL)
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2020-01-09
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128 RUE DE CRIMEE, 75019 PARIS
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96.01B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALEXANDRE PHILIPPE SarfatiPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CLEAN PRESSING LEBON · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-02-16

Risk journey — why 40?

4 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score40/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif