DOSSIERS / FINANCIERE VICTOIRE
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Company dossier

FINANCIERE VICTOIRE

FRANCE · COMPANY · INCORPORATED 2019-12-05
KYBE ID: 969500ZGVF0FQ1EGLC86 · 879573822 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FINANCIERE VICTOIRE
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879573822
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dissolved
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Simplified joint-stock company (SAS)
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2019-12-05
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70 RUE DE VILLIERS, 92300 LEVALLOIS-PERRET
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70.10Z
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10
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€6,579,185
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

AUUM FINANCEactiveAXIALEASEactiveBDLP SERVICESactiveBEAMactiveBLYYD FINANCE SOLUTIONSdissolvedBOUWFONDS PROPERTY DEVELOPMENTdissolvedBRAINFORMdissolvedCOP ENERGYactiveFEELCOMdissolvedFI.PROdissolvedGDLC DEVELOPEMENTdissolvedGIVAUDAN FRANCEdissolvedGROUPE SWSdissolvedHUMELEASEactiveIAGONA LEASEactiveIDEALEASEdissolvedINTELLECTOactiveJM LEASEactiveKORP SOFTWAREactive[ND]dissolved

+31 more

People with significant control

2 people
NameRoleFromSource
VILLIERSDirecteur général délégué—France registry
L&DPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100