DOSSIERS / VICTORIA2B
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Company dossier

VICTORIA2B

FRANCE · COMPANY · INCORPORATED 2018-10-09
KYBE ID: FR-842985681 · 842985681 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
VICTORIA2B
fr_insee
842985681
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dissolved
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Limited liability company (SARL)
fr_insee
2018-10-09
fr_insee
2 LOT STEFANU - ENTREE DU VILLAGE, C/O MR JEAN MARC PETRUCCI, 20220 SANT'ANTONINO
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70.10Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN MARC PETRUCCIPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VICTORIA · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100