DOSSIERS / HOLDING VICTOIRE
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Company dossier

HOLDING VICTOIRE

FRANCE · COMPANY · INCORPORATED 2025-03-07
KYBE ID: FR-941681397 · 941681397 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
HOLDING VICTOIRE
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941681397
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active
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Simplified joint-stock company (SAS)
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2025-03-07
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41 AV des Acacias, 17420 Saint-Palais-sur-Mer
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55.30Z
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€1,502,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Daniela Dominique Bernadette DUBINDirecteur général délégué—France registry
Philippe Claude Jean-Marie HERAULTPrésident du conseil d'administration—France 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