DOSSIERS / EURL VICTOR
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Company dossier

EURL VICTOR

FRANCE · COMPANY · INCORPORATED 2009-04-15
KYBE ID: FR-511860348 · 511860348 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EURL VICTOR
fr_insee
511860348
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-04-15
fr_insee
21 RUE DU QUATORZE JUILLET, 69100 VILLEURBANNE
fr_insee
46.90Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ABDULKARIM ABDOU RAHMANdissolvedAFFOUE SONIA KOUAKOUdissolvedBAKRI MOUSSA ADAMdissolvedJEAN PIERRE GRONDINdissolvedL'ESPLANADEdissolvedMAGUY MOUANGUETactiveMAMADOU BARRYdissolvedMOHAMMED SALAH ABDALLAH ALIdissolved[ND]dissolved[ND]dissolved[ND]dissolvedOLA ADIBdissolvedORGANISATION POUR LA PROMOTION DE L'ENTREPRENEURIAT EN AFRIQUEactiveRAFAT NAJMEDDIN ALKAIdissolvedROBERT POVEDAactiveRUSSOM GEZAEdissolvedSARIA HASSANIactiveSHVAN DHAHIRactiveSIMONE RACHEL SAIDdissolved

People with significant control

1 people
NameRoleFromSource
KAI ZHUPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100