DOSSIERS / INDE VOI
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Company dossier

INDE VOI

FRANCE · COMPANY · INCORPORATED 2019-09-04
KYBE ID: FR-853420362 · 853420362 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3InsolvencySources

Key facts

dissolved
INDE VOI
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853420362
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dissolved
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Simplified joint-stock company (SAS)
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2019-09-04
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2022-01-15
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AV MARECHAL JUIN, CENTRE COMMERCIAL DES SALINES, 20090 AJACCIO
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88.10A
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€300
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Connections

6 links
Shared operator — likely the same administrator
alfio gurciulloShared registered address · 3 share thisANNE MARIE ANNE-MARIE ELISE GUESPINShared registered address · 3 share thisM.P.V FORMATIONShared officer / director · 5 share thisINDE VOI CORSEShared officer / director · 5 share thisINDE VOI AUTUNShared officer / director · 5 share thisENSEMBLEShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
ANDRIA VERDURIAdministrateur—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 (INDE VOI CORSE · 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 2022-12-26

Risk journey — why 34?

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

Insolvency timeline

7 events
Dissolved / struck off
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Dépôt de l'état des créances
Jugement d'interdiction de gérer
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif