DOSSIERS / VICTOIRE
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Company dossier

VICTOIRE

FRANCE · COMPANY · INCORPORATED 2020-09-03
KYBE ID: FR-888570843 · 888570843 · 2 sources
RISK SCORE57HIGH RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
VICTOIRE
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888570843
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dissolved
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Simplified joint-stock company (SAS)
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2020-09-03
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1 RUE DU POUGET, 34570 SAUSSAN
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66.30Z
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€600,100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FANNY JACQUELINE RENEE VIDALPrésident du conseil d'administration—France registry

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VICTOIRE 1 · dissolved · name-sim 0.82) — phoenixing pattern (shed debts under a new company)

Risk journey — why 57?

3 signals
+35
Sanctions / PEP match
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score57/100