KYBE — See who's really behind any company

Company dossier

VOROSAN

FRANCE · COMPANY · INCORPORATED 2017-02-10
KYBE ID: FR-827603697 · 827603697 · 2 sources

RISK SCORE27MEDIUM RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameVOROSAN

fr_insee

Registration827603697

fr_insee

Statusdissolved

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2017-02-10

fr_insee

Registered address3 RUE DE LA GAITE, 91200 ATHIS-MONS

fr_insee

Industry43.39Z

fr_insee

Share capital€1,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total

CESRI SAI HIN CHUIactive FLORENT FLEURISSAINTactive Haithem Nassim Ben chougdissolved ITISdissolved IVELIN IVANOVdissolved LOUNES ACHERAIOUdissolved Marieme Diaactive MONIA KOUBESSYactive [ND]dissolved [ND]active [ND]active [ND]active

People with significant control

1 people

Name	Role	From	Source
DANIIL VOROSAN	Président du conseil d'administration	—	France registry

Risk signals

2 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VOROSAN BTP · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-09-16

Risk journey — why 27?

2 signals

+15

Phoenix predecessor

+12

Court-ordered liquidation

Composite risk score27/100

Insolvency timeline

1 events

2024-09-16Jugement d'ouverture de liquidation judiciaire