DOSSIERS / VICTOIRE
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Company dossier

VICTOIRE

FRANCE · COMPANY · INCORPORATED 2022-08-04
KYBE ID: FR-918153560 · 918153560 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
VICTOIRE
fr_insee
918153560
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-08-04
fr_insee
CHE DU SARRET, 13590 MEYREUIL
fr_insee
68.20B
fr_insee
€12
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
7 MdissolvedALLIANCE ROUTIEREdissolvedAR PACA LOCATIONdissolvedARVI TRAVAUXdissolvedBIOINTRANTdissolvedCONNECT'BTPdissolvedHOLDING SAINT LOUISdissolvedJEAN-BERNARD JEAN BERNARD BARSOTTIdissolvedJOUBEAUX ENTREPRISEdissolvedMAVERICK BARSOTTIactiveMEYREUIL GARDIENNAGEactiveMJOYactiveOVERPIPEdissolvedPISCINE PACAdissolvedSAINTE BARBEdissolvedSCI LE SARRETdissolvedSCI LES COLLINESdissolvedVAUCLUSIENNE DE MATERIEL ET TRAVAUX-SVMTdissolvedVRD MEDITERRANEEdissolvedWendy Henriette Yolande Barsottiactive

+1 more

People with significant control

3 people
NameRoleFromSource
PASCALE CLAIRE MARIE JOUBEAUXDirecteur—France registry
HOLDING SAINT LOUISDirigeant—France registry
YANNICK GERARD ADOLPHE JOUBEAUXDirigeant—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

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

low

Clustered address

Address shared by 21 companies

Risk journey — why 41?

2 signals
+35
Sanctions / PEP match
+6
Clustered address
Composite risk score41/100