DOSSIERS / HOLDING VICTORIA FINANCE
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Company dossier

HOLDING VICTORIA FINANCE

FRANCE · COMPANY · INCORPORATED 2009-10-30
KYBE ID: FR-517779153 · 517779153 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HOLDING VICTORIA FINANCE
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517779153
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dissolved
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Limited liability company (SARL)
fr_insee
2009-10-30
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109 QUAI WILSON, 33130 BEGLES
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64.20Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
37 CHEMIN PEYCHONdissolved40 RUE PAGESdissolvedAJC PRODUCTIONSdissolvedASSOCIATION EVAactiveA.V.F. INGENIERIEdissolvedC.C.FAAC-CAB CONS FORMA ADULTES COMM ARTdissolvedCIBSdissolvedCONTROLE TECHNIQUE DE L'HABITATdissolvedFONCIERE DE LA ROCHEdissolvedJADE SARLdissolvedLES HAUTS DE LUZdissolvedO COLETIVOactiveSCCV CLOS DES CHENESdissolvedSCCV DOMAINE DU PARCdissolvedSCI LES CHALETS D'ALPAGEdissolvedSERGE PAUL LENOIRactiveSOLAIRE PROD ENERGIEactiveV GdissolvedVICTORIA COMPAGNIE FINANCIEREdissolved

People with significant control

1 people
NameRoleFromSource
JACKY AUDEVARDPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100