DOSSIERS / VICTORINE
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Company dossier

VICTORINE

FRANCE · COMPANY · INCORPORATED 1993-06-14
KYBE ID: FR-391433059 · 391433059 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
VICTORINE
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391433059
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active
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Simplified joint-stock company (SAS)
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1993-06-14
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26 RUE JEANNE D'ARC, 45000 ORLEANS
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47.24Z
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10
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LIONEL BERTRANDPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LIONEL BERTRAND (officer) matches PEP Lionel Bertrand — Member of the Legislative Council of Quebec, Canada. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100