KYBE — See who's really behind any company

Company dossier

VICTORIA CAPITAL

FRANCE · COMPANY · INCORPORATED 2023-04-24
KYBE ID: FR-951819580 · 951819580 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameVICTORIA CAPITAL

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Registration951819580

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Statusactive

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TypeCivil company

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Incorporated2023-04-24

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Registered address39 B AV Gambetta, 75020 Paris

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Industry64.20Z

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Share capital€100

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

ARNAUD SACHETdissolved CAROLINE PINOTactive CECILE BOSSUactive LOUISE TCHERKESdissolved LPC STRUCTUREactive LUCAS PALISSEdissolved [ND]active [ND]active PASCAL ANDRE DE HERDTdissolved PHILIPPE ALAIN BENAVENTdissolved POLEPLUS ARCHITECTUREdissolved RACHEL CERVERAdissolved SCI MONTEREYdissolved SEBASTIEN MATUCHETdissolved SOPHIE SIMONE GENEVIEVE DE HERDTactive TOURIA FAOUZIactive

People with significant control

2 people

Name	Role	From	Source
Victoria Marie Béatrice COMMEINHES	Dirigeant	—	France registry
Antoine David Marc NOYET	Membre du directoire	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VICTORIA CAPITAL & PATRIMOINE · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100