DOSSIERS / CAUSA-VICTORIA
← SearchExport PDF
Company dossier

CAUSA-VICTORIA

FRANCE · COMPANY · INCORPORATED 1998-06-09
KYBE ID: FR-418858932 · 418858932 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CAUSA-VICTORIA
fr_insee
418858932
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1998-06-09
fr_insee
8 RUE DES COQUELICOTS, 67118 GEISPOLSHEIM
fr_insee
69.20Z
fr_insee
10
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FABRICE MARCHIONIPrésident—France registry

Risk signals

2 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 (CAUSA-VICTORIA · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100