DOSSIERS / VAROISE D'INVESTISSEMENT ET DE PARTICIPATION
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Company dossier

VAROISE D'INVESTISSEMENT ET DE PARTICIPATION

FRANCE · COMPANY · INCORPORATED 2004-03-03
KYBE ID: 894500RA18NDODIY6J36 · 385235361 · 3 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
VAROISE D'INVESTISSEMENT ET DE PARTICIPATION
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385235361
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dissolved
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Limited liability company (SARL)
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2004-03-03
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865 AV DE BRUXELLES, ZE JEAN MONNET, 83500 LA SEYNE-SUR-MER
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64.20Z
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€2,001,750
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JULIE TORTORAPrésident—France registry
LOUIS TORTORAPrésident—France registry
MELANIE MONTMEZA TORTORAPrésident—France registry
NICOLE BERNARDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

NICOLE BERNARD (officer) matches PEP Nicole Bernard — Q66500924. Apply enhanced due diligence.

Risk journey — why 16?

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