DOSSIERS / VARENGE
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Company dossier

VARENGE

FRANCE · COMPANY · INCORPORATED 2011-02-18
KYBE ID: FR-530472760 · 530472760 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
VARENGE
fr_insee
530472760
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-02-18
fr_insee
58 RUE DE TOCQUEVILLE, 75017 PARIS
fr_insee
68.20A
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALAIN BOITE PERLE PIERRE FINESdissolvedASS TRANSARTIS FRANCEactiveBEATRICE THONYdissolvedBIBIA BENACHOURactivecarl ogereauactiveCAROLINE CLAUDINE THOMELETdissolvedCHARLES-EDOUARD MAURICE RENE SAUVINactiveCOUP DE COEUR BSdissolvedDOMICILE ASSISTANCE ET CCORDINATIONactiveFATIMA BAKHTIactiveFRANCOIS HENRI SAUVINactiveINGRID DAUPHINdissolvedJEANNE MEURTINdissolvedLAFAYETTE BIJOU LBdissolvedLES FILMS DU BARBUEactiveLUCIE MARIE LAUZETactive[ND]dissolved[ND]activePASCALE DE LA ROBERTIEdissolvedSOPHIE MARIE STEPHANIE JUNGdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
CAROLINE BADINDirecteur—France registry
QUITERIE BARRALDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100