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Company dossier

VICTORIA INVEST

FRANCE · COMPANY · INCORPORATED 2013-07-02
KYBE ID: FR-794019885 · 794019885 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameVICTORIA INVEST

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Registration794019885

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Statusdissolved

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TypeCivil company

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Incorporated2013-07-02

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Registered address11 CHE DE SAINT JACQUES, 83260 LA CRAU

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Industry64.20Z

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Employees1

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Share capital€850,000

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Companies at this address

16 total

AM GROUPEactive CASA MAREactive CAS' AREA PARK BANKdissolved CAS'AREA PARK BUREAUdissolved CAS'AREA PARK ENTREPOTSdissolved CAS'AREA PARK MBdissolved CAS'AREA PARK PATRIMOINEactive MARIVAUXdissolved MBV INVESTdissolved MOUNTactive PLAYES ONEactive SCI LAOactive VICTORIA ONEdissolved V Ydissolved YV 2012dissolved

Connections

3 links

Shared operator — likely the same administrator

DEVILLE SASShared officer / director · 6 share this SCI LAOShared officer / director · 6 share this SCI JULIENNE IVShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
FRANCK TORRES	Directeur	—	France registry
MURIEL JULIEN	Dirigeant	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100