DOSSIERS / VICTORIA ELYSEES
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Company dossier

VICTORIA ELYSEES

FRANCE · COMPANY · INCORPORATED 2014-01-22
KYBE ID: FR-799852769 · 799852769 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
VICTORIA ELYSEES
fr_insee
799852769
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-01-22
fr_insee
33 RUE DE CONSTANTINOPLE, 75008 PARIS
fr_insee
56.10A
fr_insee
1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
CATHERINE OUDEAdissolvedCHRISTOPHE PUDLARZdissolvedCOPR 33 R DE CONSTANTINOPLE 75008 PARISactiveDGM CONSEILactiveELVIRE SOPHIE CHARLOTTE EMPTAZactiveFINANCIERE EUROPAdissolvedGEORGES BREHIERdissolvedGUILLAUME FOUACEdissolvedIEVGENIIA KONOVALIUKdissolvedJB3CdissolvedLOUISE BOUSQUETdissolvedM. LUCAS ET MME BOUVATCHEVAactivePAOLA MORESCHIactivePEAUX-CIBLESdissolvedPUBLISHERdissolvedSABRINA SIDI-SAIDdissolvedSCI FAMILLE PUDLARZdissolvedSCI SA&JdissolvedVILLA TI'KAWETactiveVIVIANEdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
JACQUES ViguierPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

JACQUES Viguier (officer) matches PEP Jacques Viguier — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 13?

3 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score13/100