DOSSIERS / HOLDING VICTORIA
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Company dossier

HOLDING VICTORIA

FRANCE · COMPANY · INCORPORATED 2020-12-08
KYBE ID: FR-891838203 · 891838203 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HOLDING VICTORIA
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891838203
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dissolved
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Simplified joint-stock company (SAS)
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2020-12-08
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42 AV DE PRADES, 66000 PERPIGNAN
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66.30Z
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€5,940
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
VICTORIA KRASSILNIKOVAPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VICTORIA · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100