DOSSIERS / VICTORIA
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Company dossier

VICTORIA

FRANCE · COMPANY · INCORPORATED 1990-02-19
KYBE ID: FR-353443567 · 353443567 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
VICTORIA
fr_insee
353443567
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1990-02-19
fr_insee
19 RUE AMIRAL COURBET, 33700 MERIGNAC
fr_insee
68.20A
fr_insee
€1,525
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
BERNARD BENITODirigeant—France registry
CHANTAL BENITODirigeant—France registry
MARIE-THERESE BENITODirigeant—France registry
CALINFINPrésident—France registry
SOCIETE CIVILE LUZPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100