DOSSIERS / VICTOIRE
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Company dossier

VICTOIRE

FRANCE · COMPANY · INCORPORATED 2022-04-11
KYBE ID: FR-912395779 · 912395779 · 2 sources
RISK SCORE47MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
VICTOIRE
fr_insee
912395779
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-04-11
fr_insee
1 AV PASTEUR, 13100 AIX-EN-PROVENCE
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

AFRIC ARTEXdissolvedAQUASYSTEMdissolvedBERNARD SERVICEdissolvedB.P.JactiveBUR ETUD CONSEIL ASSI ARCH TECH ECO COMMdissolvedCADR'CENTERdissolvedCENTRE METAMORPHOSE AIXdissolvedCGM PROPRETEdissolvedCOROJACdissolvedDAVID MOYA EMILIE TEDDE MARCOT HUISSIERS DE JUSTICE ASSOCIESdissolvedDENIS GEORGES PHILIPPE COLOMBdissolvedDIFFUSION TECHNIQUES APPLIQUEES BATIMENTdissolvedDOMINIQUE MICHEL CANAULTactiveDORLAND ASSISTANCE TECHNOLOGIEactiveEDWIGE JOVERdissolvedENVIRONNEMENT ECOactiveEUROPEENNE IMMOBILIEREdissolvedEYE'SdissolvedEYRIS RANGEMENTdissolvedEYRIS RANGEMENTdissolved

+41 more

People with significant control

2 people
NameRoleFromSource
CAMILLE CLAIRE MINETTIDirecteur—France registry
DANIELLE EVELYNE GALMembre du directoire—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

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

medium

Shared registered address

Address shared by 61 companies

Risk journey — why 47?

2 signals
+35
Sanctions / PEP match
+12
Shared registered address
Composite risk score47/100