DOSSIERS / PARFUMS ULRIC DE VARENS SA
← SearchExport PDF
Company dossier

PARFUMS ULRIC DE VARENS SA

FRANCE · COMPANY · INCORPORATED 1981-07-06
KYBE ID: FR-321994691 · 321994691 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
PARFUMS ULRIC DE VARENS SA
fr_insee
321994691
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1981-07-06
fr_insee
3 RUE ARSENE HOUSSAYE, 75008 PARIS
fr_insee
20.42Z
fr_insee
50
fr_insee
€2,000,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ABDELAZIZ CHADLIdissolvedALAIN KALIGactiveALEXANDRE CORNLERdissolvedANNE ROLLANDdissolvedANNE WISSCERdissolvedCOPR 3 RUE ARSENE HOUSSAYE 75008 PARISactiveEDEN DE SAINT TROPEZ 3 FRATIONdissolvedERMA 6 RENOIRdissolvedGROUPEMENT IMMOBIL PARISdissolvedJEAN FRANCOIS ROUXdissolvedKARINA EL HELOUactiveKRISTINA EL HELOUactiveLEO PAILLERdissolvedL'ETOILE SCIdissolvedLOLA DUMITRUdissolvedLOOPCO 1dissolvedLOOPCO 2dissolvedMICKAEL MACKENZIE SMITHdissolved[ND]activePAUL PAHUDactive

+5 more

People with significant control

1 people
NameRoleFromSource
ULRIC VIELLARDPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ULRIC DE VARENS SA · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100