DOSSIERS / VICTOR
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Company dossier

VICTOR

FRANCE · COMPANY · INCORPORATED 2017-05-02
KYBE ID: FR-829319367 · 829319367 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
VICTOR
fr_insee
829319367
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-05-02
fr_insee
2025-01-31
fr_insee
86 RUE DES MARRONNIERS, 62390 BOFFLES
fr_insee
01.47Z
fr_insee
€76,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PASCAL LEMAIREAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PASCAL LEMAIRE (officer) matches PEP Pascal Lemaire — Q66499696. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off