DOSSIERS / SARL SOCIETE VOYAGES PARISIEN
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Company dossier

SARL SOCIETE VOYAGES PARISIEN

FRANCE · COMPANY · INCORPORATED 2005-01-07
KYBE ID: FR-480231653 · 480231653 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SARL SOCIETE VOYAGES PARISIEN
fr_insee
480231653
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-01-07
fr_insee
15 RUE CURNONSKY, 75017 PARIS
fr_insee
49.39B
fr_insee
€55,040
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
Akram BOUKHCHINAactiveAmir Mario Abderrazak BoukhchinaactiveBENJAMIN FERNAND DUGUETdissolvedCERCLE RENAISSANCEactiveCREADOCactiveJEAN PIERRE FAUGERASdissolvedMONIQUE ROCHEMONTdissolvedMOURAD BRIBECHdissolved[ND]active[ND]active[ND]dissolved[ND]dissolved[ND]dissolvedNOUARA GHOUALIdissolvedPHILIPPE STEIMdissolvedSara-Christel Pulcherie BAYA BAHAactiveSERVICE DE GERIATRIE ASSISTANCE DOMICILEactiveTRANSPORT HORIZON TRANSFERTactiveU SCHRODERdissolvedWATONONEactive

+1 more

People with significant control

1 people
NameRoleFromSource
GERARD COUSINPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-10-27

Risk journey — why 34?

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

Insolvency timeline

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