DOSSIERS / VARFI
← Search
Company dossier

VARFI

FRANCE · COMPANY · INCORPORATED 2008-02-11
KYBE ID: 96950095I31IHVEWR027 · 502538168 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
VARFI
gleif
502538168
gleif
active
gleif
Simplified joint-stock company (SAS)
gleif
2008-02-11
gleif
17 CHE DE LA SAPINIERE, 59700 MARCQ-EN-BAROEUL
gleif
64.20Z
gleif
€1,049,200
gleif

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DIDIER RIGOTPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100