DOSSIERS / REINE VICTORIA
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Company dossier

REINE VICTORIA

FRANCE · COMPANY · INCORPORATED 2021-06-01
KYBE ID: FR-899878466 · 899878466 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
REINE VICTORIA
fr_insee
899878466
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-06-01
fr_insee
2 RUE DES GLIERES, 74000 ANNECY
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

AGAPEdissolvedALLO SOLEILdissolvedATMAdissolvedATMA PARTNERSdissolvedATMA PROJECTdissolvedCOPR R DES GLIERESactiveCOURS DE L'INTENDANCEdissolvedDANIELE LEBLANCdissolvedDENIS MAURANdissolvedDES MOULINSdissolvedELISABETH ROCHASactiveFAR IMMOdissolvedFAROUCK MESSAGIERactiveGEFIPROMactiveGEFIPROMdissolvedGISELE BRASIERdissolvedGRAND HESPERIDEdissolvedGRAZIEdissolvedHELOISE DORTUactiveHESPERIDE BEAUBADATdissolved

+37 more

People with significant control

3 people
NameRoleFromSource
BEATRICE MARIE ANTOINETTE D'ANIELLODirigeant—France registry
LIBERTEADirigeant—France registry
VINCENT RENE BARBATODirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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