DOSSIERS / FINANCIERE VICTOIRE
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Partnership dossier

FINANCIERE VICTOIRE

FRANCE · PARTNERSHIP · INCORPORATED 2021-10-05
KYBE ID: FR-903860559 · 903860559 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FINANCIERE VICTOIRE
fr_insee
903860559
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2021-10-05
fr_insee
27 RUE DE LORRAINE, 75019 PARIS
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

37 total
ADK HOLDINGactiveAVH CAPITALdissolvedBARBARA LOUISE BENMUSSAdissolvedBUSINESS IMMO CONSULTdissolvedCONCERT'OactiveDK BURGERdissolvedESMERGYactiveFINANCIERE APOLLONISdissolvedFINANCIERE CLICHYdissolvedFINANCIERE DU PALAIS BOURBONdissolvedFINANCIERE DU REBAISdissolvedFINANCIERE FVSactiveFINANCIERE THEOdissolvedGALIA HOURIdissolvedHOLDING FINANCIERE DU REBAISactiveIMMOBILIERE NEXTSTONEdissolvedMAGMA GROUPEdissolvedNEXTONE REAL ESTATE IV - IMPASSE NATIONALEdissolvedNEXTSTONEdissolvedNEXTSTONE AND SONSactive

+17 more

People with significant control

2 people
NameRoleFromSource
NRE 5Dirigeant—France registry
QUARTUS RésidentielMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100