DOSSIERS / VICTAVE
← SearchExport PDF
Company dossier

VICTAVE

FRANCE · COMPANY · INCORPORATED 2018-12-31
KYBE ID: FR-844935403 · 844935403 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
VICTAVE
fr_insee
844935403
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-12-31
fr_insee
LD LE GUERNAN, 56250 ELVEN
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

7 links
Shared operator — likely the same administrator
PERFORMANCE PRODUCTION CONSEILShared registered address · 2 share thisCANDY PUBShared officer / director · 7 share thisADALMAR GmbHShared officer / director · 7 share thisCAFE DE TODO DIA LTDAShared officer / director · 7 share thisADALMAR GmbHShared officer / director · 7 share thisMobilcentrum SB, s.r.o.Shared officer / director · 7 share thisVICTOR & CO. ASSESSORIA E INTERMEDIACAO DE NEGOCIOS LTDAShared officer / director · 7 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

4 people
NameRoleFromSource
OCTAVE DANIELMembre du directoire—France registry
VICTOR DANIELMembre du directoire—France registry
MARIE-LAURE NICOLE ANDREE POSSEMEPrésident—France registry
YANNICK DANIELPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100