DOSSIERS / VICTOIRE
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Company dossier

VICTOIRE

FRANCE · COMPANY · INCORPORATED 2023-12-28
KYBE ID: FR-982931461 · 982931461 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
VICTOIRE
fr_insee
982931461
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active
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Limited liability company (SARL)
fr_insee
2023-12-28
fr_insee
4 PL Donatien Lepré, 44490 Le Croisic
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56.30Z
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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
NICOLAS JEAN-YVES MICHEL GERARD ARFAUXPrésident—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