DOSSIERS / UNIVERS.COM VOYAGES
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Company dossier

UNIVERS.COM VOYAGES

FRANCE · COMPANY · INCORPORATED 2022-09-27
KYBE ID: FR-919678375 · 919678375 · 2 sources
RISK SCORE42MEDIUM RISK

Key facts

dissolved
UNIVERS.COM VOYAGES
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919678375
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dissolved
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Limited liability company (SARL)
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2022-09-27
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47 RUE DU MURIER, 83000 TOULON
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79.11Z
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€7,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
THIERNO DIALLOPrésidentFrance registry

Risk signals

3 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 2022-11-22

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~2 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 42?

3 signals
+16
Business fragmentation
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
Composite risk score42/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif