DOSSIERS / VICTORIA BUSINESS CENTER
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Company dossier

VICTORIA BUSINESS CENTER

FRANCE · COMPANY · INCORPORATED 2004-06-17
KYBE ID: FR-477551865 · 477551865 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
VICTORIA BUSINESS CENTER
fr_insee
477551865
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2004-06-17
fr_insee
23 AV GEORGES GUYNEMER, 66100 PERPIGNAN
fr_insee
85.59A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

176 total

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

2 P.E.J.dissolved66 RENOVNETTdissolvedABRIVERANDdissolvedACC (AGENCE COMMUNICATION CREATIVE)dissolvedA.C.F.dissolvedAESASactiveAGENCEMENT MERIDIONALdissolvedA.I.C.E.dissolvedAJCdissolvedA.J.C. EUROCONSULTANTSdissolvedAKTITUDdissolvedALAIN DURANDdissolvedALAIN SERRANO - RTTIdissolvedALBERTO BIELEVELDdissolvedA.L. CONSTRUCTIONSactiveALEXIS MORALES SIERRAactiveALTERNATIVE INFORMATIQUE SYSTEME AISdissolvedAM PLAQUISTEdissolvedANDRE JAMMESdissolvedANNASSIHdissolved

+156 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 176 companies

Risk journey — why 12?

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