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THERA - VOYAGES

FRANCE · COMPANY · INCORPORATED 2008-10-30
KYBE ID: FR-508790037 · 508790037 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
THERA - VOYAGES
fr_insee
508790037
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2008-10-30
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18 RUE JENNY LEPREUX, 33000 BORDEAUX
fr_insee
79.11Z
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€10,800
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CEDRIC DENISPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-12-16

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

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