KYBE — See who's really behind any company

Company dossier

VICTOIRE

FRANCE · COMPANY · INCORPORATED 2001-12-03
KYBE ID: FR-440079606 · 440079606 · 3 sources

RISK SCORE49MEDIUM RISK

Overview Ownership Risk signals 3 Insolvency Sources

Key facts

active

Legal nameVICTOIRE

fr_insee

Registration440079606

fr_insee

Statusactive

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2001-12-03

fr_insee

Registered address66 RUE DE LA SAUSSIERE, 92100 BOULOGNE-BILLANCOURT

fr_insee

Industry70.22Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

13 JUINactive AUGUSTIN FORTIERdissolved CLAUDE GUY ROBERT PUPILEdissolved DANIEL DI VINCIdissolved DANIEL GRASdissolved EDOUARD MOISE MARIE FONQUERNIEdissolved FATAH AMRAOUIdissolved FRANCK KAREKINE MINASSIANdissolved JOSIANE LELIEVREdissolved JULES FORTIERdissolved LA CLE DES CHAMPSdissolved L'ENTREE DES ARTISTESdissolved MARIE MERCIERactive MARIE THOMASactive [ND]active [ND]dissolved RICHELIEU ET ASSOCIESdissolved SAID ANRAOUIdissolved TOUT EST DITactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 20 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

Risk journey — why 49?

3 signals

+35

Sanctions / PEP match

Insolvency proceedings

Clustered address

Composite risk score49/100

Insolvency timeline

1 events

2013-10-23Jugement de clôture pour insuffisance d'actif