DOSSIERS / VICTOR ITALIA
← SearchExport PDF
Company dossier

VICTOR ITALIA

FRANCE · COMPANY · INCORPORATED 2024-07-08
KYBE ID: FR-930645874 · 930645874 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
VICTOR ITALIA
fr_insee
930645874
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-07-08
fr_insee
9 AV Docteur Victor Robini, Espace Nikaïa, 06200 Nice
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

11 links
Shared operator — likely the same administrator
QWANTA VALLEYShared officer / director · 4 share thisAUTO-BShared officer / director · 4 share thisQWANTA PARTENAIREShared officer / director · 4 share thisMANELOShared officer / director · 10 share thisSCI VINCENZOShared officer / director · 10 share thisSCI MADOShared officer / director · 10 share thisARIANEShared officer / director · 10 share thisA.V.N.GShared officer / director · 10 share thisCHANTALShared officer / director · 10 share thisLES VALLEESShared officer / director · 10 share thisQWANTA AUDITShared 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

4 people
NameRoleFromSource
GROUPE QWANTA Société de participation d'expertise comptableDirecteur—France registry
QWANTA PARTENAIREDirecteur—France registry
Franck Georges Albert BOINETMembre du directoire—France registry
Vincent David Christophe GUIDAMembre du directoire—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