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VICTOIRE F

FRANCE · COMPANY · INCORPORATED 2025-06-05
KYBE ID: FR-945308435 · 945308435 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
VICTOIRE F
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945308435
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active
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Limited liability company (SARL)
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2025-06-05
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35 RTE de la Ferme du Pavillon, Espace l'Isturiale 2, 77600 Chanteloup-en-Brie
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56.10C
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Claude FOURNIERPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Claude FOURNIER (officer) matches PEP Claude Fournier — Q66500065. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Claude FOURNIER (officer) matches PEP Claude Fournier — Q66500896. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100