DOSSIERS / CLAUDE VICTOR
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Company dossier

CLAUDE VICTOR

FRANCE · COMPANY · INCORPORATED 2006-09-07
KYBE ID: FR-491561155 · 491561155 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CLAUDE VICTOR
fr_insee
491561155
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-09-07
fr_insee
13 RUE LA FAYETTE, 67100 STRASBOURG
fr_insee
73.11Z
fr_insee
€15,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CLAUDE SCHMITTPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-08-19

medium

Politically exposed person (PEP)

CLAUDE SCHMITT (officer) matches PEP Claude Schmitt — Q66500870. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif