DOSSIERS / UNIVEA SUITES CONFORT
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Company dossier

UNIVEA SUITES CONFORT

FRANCE · COMPANY · INCORPORATED 2014-07-24
KYBE ID: FR-803725522 · 803725522 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
UNIVEA SUITES CONFORT
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803725522
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dissolved
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Limited liability company (SARL)
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2014-07-24
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9 RUE MAURICE EDGAR COINDREAU, 85000 LA ROCHE-SUR-YON
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55.20Z
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHANTAL DAYETPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (UNIVEA SUITES ELEGANCE · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-07-05

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score34/100

Insolvency timeline

8 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de désignation des organes de la procédure
Jugement arrêtant un plan de cession
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Jugement modifiant le plan de cession
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif