DOSSIERS / VICTORIYA
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Company dossier

VICTORIYA

FRANCE · COMPANY · INCORPORATED 2008-03-07
KYBE ID: FR-503057218 · 503057218 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
VICTORIYA
fr_insee
503057218
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-03-07
fr_insee
1 RUE DE LA TROUILLARDIERE, Saulgé-l'Hôpital, 49250 BRISSAC LOIRE AUBANCE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

8 links
Shared operator — likely the same administrator
TRANS PRIM OUESTShared registered address · 3 share thisVICTORIYA VICTORIVNA BUGAYEVAShared registered address · 3 share thisSOC FONCIERE J BENOIST ET ENFANTSShared officer / director · 7 share thisSELARL DOCTEUR BENOIST JACQUESShared officer / director · 7 share thisSCI BENOISTShared officer / director · 7 share thisSCEA DU ROUVRAYShared officer / director · 7 share thisGFA R.J BENOISTShared officer / director · 7 share thisJ ET D BENOIST CIE PRO AGR ORIShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
VICTORIYA BUGAYEVADirecteur—France registry
⚠ JACQUES BENOISTDirigeant—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

JACQUES BENOIST (officer) matches PEP Jacques Benoist — senator of the French Third Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JACQUES BENOIST (officer) matches PEP Jacques Benoist — Q66501202. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100