DOSSIERS / CAUSA-VICTORIA
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Company dossier

CAUSA-VICTORIA

FRANCE · COMPANY · INCORPORATED 2011-11-03
KYBE ID: FR-534951983 · 534951983 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CAUSA-VICTORIA
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534951983
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dissolved
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Limited liability company (SARL)
fr_insee
2011-11-03
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8 RUE DES COQUELICOTS, 67118 GEISPOLSHEIM
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70.22Z
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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
FABRICE MARCHIONIPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CAUSA-VICTORIA · dissolved · name-sim 1.0) — 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