DOSSIERS / ENTREPRISE VICTOR
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Company dossier

ENTREPRISE VICTOR

FRANCE · COMPANY · INCORPORATED 2005-06-20
KYBE ID: FR-482902095 · 482902095 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ENTREPRISE VICTOR
fr_insee
482902095
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-06-20
fr_insee
177 BD DE CRETEIL, 94100 SAINT-MAUR-DES-FOSSES
fr_insee
68.10Z
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

A 3 IMMOBILIERdissolvedADM GESTIONactiveADMINISTRATION GENERALE BIEN IMMOBILIERactiveAGENTYSdissolvedAIGLE FORCEdissolvedAMAZONEdissolvedASS.RECH.DEVEL.MALADIES ARTERES VEINESdissolvedAUXI'LIFE 94dissolvedBERNARD MAURICE CLAUDE DOHMdissolvedBREITLING FRANCEdissolvedCIE FRSE CONSEIL DIFFUSION PROMOTIONdissolvedClaire Lydie Aline AUDRAINdissolvedCOPAREDdissolvedCORALIEdissolvedDIDIER GASTON SIN-SLOIMdissolvedDIRIS ET CIEdissolvedDISMAdissolvedDOPRESSEdissolvedENTREPRISE ANTUNES ET COMPAGNIEdissolvedERG ARCHITECTUREactive

+44 more

People with significant control

2 people
NameRoleFromSource
VICTOR JOSE DE CASTRO E SILVAPrésident—France registry
VITOR JOSE DE CASTRO E SILVAPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

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