DOSSIERS / VICTORIA CLUB SPA
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Company dossier

VICTORIA CLUB SPA

FRANCE · COMPANY · INCORPORATED 2010-06-16
KYBE ID: FR-523247773 · 523247773 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
VICTORIA CLUB SPA
fr_insee
523247773
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-06-16
fr_insee
2022-04-20
fr_insee
20 RUE ROLAND GARROS, 97480 SAINT-JOSEPH
fr_insee
96.04Z
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN DANNY DIJOUXPrésident—France registry
JULIEN AUFFRAYPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-03-09

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off