DOSSIERS / VICTORIA
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Company dossier

VICTORIA

FRANCE · COMPANY · INCORPORATED 2007-11-09
KYBE ID: FR-500839097 · 500839097 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
VICTORIA
fr_insee
500839097
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2007-11-09
fr_insee
24 CRS SAINT-LOUIS, 13100 AIX-EN-PROVENCE
fr_insee
41.10A
fr_insee
1
fr_insee
€20,350
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

16 PRECONILdissolved208 GARIBALDIdissolved24 ST LOUIS INVESTdissolvedAIX MARSEILLE-JURISdissolvedAPEX AUDITactiveAPEX FINANCESactiveAPEX INVESTISSEMENTdissolvedAURORE CARASCOactiveBastien MARCHALactiveBASTIEN THEO ANTOINE BENEJAMactiveBenjamin MaizieresactiveCARLA-MARIE DENISE CLAIRE ROSEMONDE SEGONDactiveCEDRIC DUBUCQactiveDAVID JEAN-PIERRE GUILLAUME YBERTdissolvedDEVELOPPEMENT STRATEGIES VENTESactiveETIENNE FRANCOIS MARIE FEILDELactiveEXALTISdissolvedFAMILLE ROYALEactiveFREE NATION SPORTdissolvedGFPactive

+31 more

People with significant control

1 people
NameRoleFromSource
JULIEN BLANCPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100