DOSSIERS / LE VICTORIA
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Company dossier

LE VICTORIA

FRANCE · COMPANY · INCORPORATED 2022-06-27
KYBE ID: FR-914917174 · 914917174 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
LE VICTORIA
fr_insee
914917174
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dissolved
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Limited liability company (SARL)
fr_insee
2022-06-27
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32 AV BECQUART, 59130 LAMBERSART
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56.30Z
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€1,000
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Connections

11 links
Shared operator — likely the same administrator
JEANNINE MARIE PICARTShared registered address · 3 share thisLOUNES OUADOURIShared registered address · 3 share thisFOURNIER ETANCHEITEShared officer / director · 10 share thisV DE VShared officer / director · 10 share thisGROUPEMENT DE PROFESSIONNELS LOCAUX - GPLShared officer / director · 10 share thisAQUITAINE PLASTIQUES SOLUTIONSShared officer / director · 10 share thisSCI FOURNIER MOUSSAILLONShared officer / director · 10 share thisSARL LES AMIS DE SISYPHEShared officer / director · 10 share thisSOCIETE CIVILE IMMOBILIERE FOURNIER TREFEUNTECShared officer / director · 10 share thisAQUITAINE VENTES CONSTRUCTIONSShared officer / director · 10 share thisENTREPRISE FOURNIERShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
LUC FOURNIERPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100