DOSSIERS / V.I.P SERVICES
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V.I.P SERVICES

FRANCE · COMPANY · INCORPORATED 2019-05-31
KYBE ID: FR-851241646 · 851241646 · 2 sources
RISK SCORE46MEDIUM RISK
OverviewPeopleConnections 3Risk signals 4InsolvencySources

Key facts

dissolved
V.I.P SERVICES
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851241646
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2019-05-31
fr_insee
91 RUE DE LOURMEL, 75015 PARIS
fr_insee
96.09Z
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€500
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Companies at this address

60 total

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

ALEKSANDROS THEODORAKISdissolvedANASTASIIA PETROVAactiveANDRII KOLODIIdissolvedANDRII SALEVYCHdissolvedBASILE PAPADIMITRIOUdissolvedCALVIN TANKOU OUAMBEactiveCAMILLE MARIE NICOLE MICHELE ARGENCEactiveCHARLOTTE PREHN PREHNUMactiveDARIUS PODERISdissolvedDMYTRO FITSAIdissolvedDMYTRO NAKONECHNYIdissolvedDOVHUN IVANactiveEVGHENII IGNATIUCdissolvedGENEVIEVE TORGEMENactiveGGJGM89dissolvedGiga OzashviliactiveGLAM 75dissolvedGM1dissolvedHADRIEN GENESTactiveHEORHII SHPAKdissolved

+40 more

People with significant control

1 people
NameRoleFromSource
NATALIYA KruchenykPrésident du conseil d'administration—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 60 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (V.I.P. SERVICES-CONCIERGES · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-09-21

Risk journey — why 46?

4 signals
+15
Phoenix predecessor
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score46/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de faillite personnelle