DOSSIERS / VICTORIA
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Company dossier

VICTORIA

FRANCE · COMPANY · INCORPORATED 2019-10-15
KYBE ID: FR-878113539 · 878113539 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
VICTORIA
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878113539
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dissolved
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Simplified joint-stock company (SAS)
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2019-10-15
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18 BD SAINT-DENIS, 75010 PARIS
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56.10C
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3
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALI DalliPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100