DOSSIERS / VICTOIRE
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Partnership dossier

VICTOIRE

FRANCE · PARTNERSHIP · INCORPORATED 2023-09-15
KYBE ID: FR-979290905 · 979290905 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
VICTOIRE
fr_insee
979290905
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
2023-09-15
fr_insee
30 CHE Becard, 33140 Villenave-d'Ornon
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
julien SUBIRANINDirigeant—France registry
HOLDING FINANCIERE SUBIRANINMembre du directoire—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