DOSSIERS / VICTOIRE
← SearchExport PDF
Company dossier

VICTOIRE

FRANCE · COMPANY · INCORPORATED 2022-02-07
KYBE ID: FR-910029271 · 910029271 · 2 sources
RISK SCORE35MEDIUM RISK

Key facts

dissolved
VICTOIRE
fr_insee
910029271
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-02-07
fr_insee
5 BD JULIEN POTIN, 92200 NEUILLY-SUR-SEINE
fr_insee
70.22Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHRYSTEL GABILLARDPrésident du conseil d'administrationFrance registry

Risk signals

1 matched
critical

Sanctions / PEP match

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

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100