DOSSIERS / VOYAGES FLORIVAL
← SearchExport PDF
Company dossier

VOYAGES FLORIVAL

FRANCE · COMPANY · INCORPORATED 2018-04-11
KYBE ID: FR-837852862 · 837852862 · 2 sources
RISK SCORE28MEDIUM RISK

Key facts

dissolved
VOYAGES FLORIVAL
fr_insee
837852862
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-04-11
fr_insee
2 PL DE L'HOTEL DE VILLE, 68500 GUEBWILLER
fr_insee
79.11Z
fr_insee
€12,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DAVID JACQUETPrésident du conseil d'administrationFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-07-28

Risk journey — why 28?

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

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Dépôt de l'état des créances