DOSSIERS / VICTORIA
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Company dossier

VICTORIA

FRANCE · COMPANY · INCORPORATED 2005-10-25
KYBE ID: FR-484733050 · 484733050 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
VICTORIA
fr_insee
484733050
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dissolved
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Simplified joint-stock company (SAS)
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2005-10-25
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36 AV VICTORIA, 73100 AIX-LES-BAINS
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59.14Z
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3
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€51,100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DANIELLE NOELLE ROUPIOZDirecteur général délégué—France registry
JEAN-FELIX ROUPIOZDirecteur général délégué—France registry
MIREILLE ANDREE ROUPIOZDirecteur général délégué—France registry
LAURA ROUPIOZPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI VICTORIA · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100