DOSSIERS / VICTORIA 3
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Company dossier

VICTORIA 3

FRANCE · COMPANY · INCORPORATED 2010-01-22
KYBE ID: FR-519414833 · 519414833 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
VICTORIA 3
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519414833
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dissolved
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Limited liability company (SARL)
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2010-01-22
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35 RUE DU GENERAL LECLERC, 51200 EPERNAY
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56.10A
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CAROLINE DANIELE CATHERINE BOUVIERPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VICTORIA · dissolved · name-sim 0.82) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100