DOSSIERS / B.G. VICTORIA
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B.G. VICTORIA

FRANCE · COMPANY · INCORPORATED 2018-11-07
KYBE ID: FR-843680570 · 843680570 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
B.G. VICTORIA
fr_insee
843680570
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-11-07
fr_insee
83 AV VICTOR HUGO, 83-85, 93300 AUBERVILLIERS
fr_insee
46.42Z
fr_insee
3
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

51 EXPRESSdissolved9.FdissolvedA & B DEVELOPPEMENTdissolvedAIR RUSH LOGISTICSdissolvedALICIAdissolvedALL-TEC FRENCEdissolvedALTAMODA SHOESdissolvedA M BdissolvedAPAXactiveBALIECdissolvedB.E.LdissolvedBELLE SHOESdissolvedBEST LIFEdissolvedBR MODEdissolvedCABINET SUN COURTAGEdissolvedCANNELLE 8dissolvedCHARLES STOREdissolvedCHAUSS'N D'ORdissolvedCHAUSS'N FASHIONdissolvedCIKAMdissolved

+49 more

People with significant control

1 people
NameRoleFromSource
Chengguo JINPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 69 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100