DOSSIERS / CHIC VOYAGES
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CHIC VOYAGES

FRANCE · COMPANY · INCORPORATED 2013-07-16
KYBE ID: FR-794299131 · 794299131 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CHIC VOYAGES
fr_insee
794299131
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-07-16
fr_insee
76 AV DES CHAMPS ELYSEES, 75008 PARIS
fr_insee
79.11Z
fr_insee
€300,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

204 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1001TALENTSactiveA2SIAdissolvedAbdellah FerreractiveACCES CHICactiveADELE BOUDAYAactiveAFA INTERNATIONAL TRANACTION AND SERVICdissolvedAFRICA IMPORT EXPORTdissolvedAHOLICactiveA I L E INFORMATIQUEdissolvedAITICdissolvedALAIN INS VIDEOdissolvedALPHA WANE MAHIdissolvedAMBactiveANGELA BUNOANactiveANNA SOLOVYEVAdissolvedANNE FRANCE DELAHAYEdissolvedARROGANSSactiveA.T.X INTERNATIONALdissolvedAVNER BUSINESS SCHOOLdissolvedAYA EDWIGE CHRISTELLE BAMBAdissolved

+184 more

People with significant control

1 people
NameRoleFromSource
SHANYAN DongPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 204 companies — letterbox / formation-agent

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-09-27

Risk journey — why 34?

2 signals
+22
Mass-registration address
+12
Court-ordered liquidation
Composite risk score34/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif