DOSSIERS / VICTORIA 1
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Company dossier

VICTORIA 1

FRANCE · COMPANY · INCORPORATED 2023-05-22
KYBE ID: FR-952638849 · 952638849 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
VICTORIA 1
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952638849
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active
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Real-estate civil company (SCI)
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2023-05-22
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135 BD J.F. Kennedy, 06160 Antibes
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68.20B
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€1,000
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Connections

9 links
Shared operator — likely the same administrator
JAROD'SShared officer / director · 2 share thisGFA SAINTE VICTOIREShared officer / director · 2 share thisDMGShared officer / director · 3 share thisCHAMPS LEVANTShared officer / director · 3 share thisSCI 107 BIS RUE D'AMBOILEShared officer / director · 3 share thisSCI SKARShared officer / director · 3 share thisLES JARDINS DU VARShared officer / director · 5 share thisLIEBALLE COUVERTUREShared officer / director · 5 share thisSCI DES LANDESShared officer / director · 5 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

14 people
NameRoleFromSource
Christian MONNIERDirecteur—France registry
Barbara Eugénie Claire STEPHANMembre du directoire—France registry
Charlotte Sanny MARTINMembre du directoire—France registry
David Roger GUERARDMembre du directoire—France registry
Franck Philippe CAPLOTMembre du directoire—France registry
Jenky PERRINMembre du directoire—France registry
Jessy Joseph BRUNOMembre du directoire—France registry
Kelly GILCHERMembre du directoire—France registry
Kevin LIEBALLEMembre du directoire—France registry
Noël HOFFMANNMembre du directoire—France registry
Noodles Rudy MARTINMembre du directoire—France registry
Ruth Louise Feda THEVENOTMembre du directoire—France registry
Sylvie Gabrielle Jacqueline DELHAYEMembre du directoire—France registry
Violette Maria Tracy MOUREDONMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100