DOSSIERS / VICTOIRE
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Company dossier

VICTOIRE

FRANCE · COMPANY · INCORPORATED 2007-05-30
KYBE ID: FR-497968636 · 497968636 · 2 sources
RISK SCORE42MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
VICTOIRE
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497968636
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dissolved
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Limited liability company (SARL)
fr_insee
2007-05-30
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36 AV JEAN JAURES, 69370 SAINT-DIDIER-AU-MONT-D'OR
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68.20A
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CLAIRE JACQUEMIN-GUILLAUMEPrésident—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

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

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 42?

2 signals
+35
Sanctions / PEP match
+7
Shared-director cluster
Composite risk score42/100