DOSSIERS / CRAZY PIMENT
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Company dossier

CRAZY PIMENT

FRANCE · COMPANY · INCORPORATED 2021-04-08
KYBE ID: FR-898043773 · 898043773 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
CRAZY PIMENT
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898043773
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dissolved
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Limited liability company (SARL)
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2021-04-08
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27 RUE MOUTON-DUVERNET, 75014 PARIS
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56.10A
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3
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€5,000
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Connections

9 links

People with significant control

1 people
NameRoleFromSource
XI LuoPrésidentFrance 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 (CRAZY PIMENT 2 · dissolved · name-sim 0.87) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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