DOSSIERS / LA VARENNE
← SearchExport PDF
Company dossier

LA VARENNE

FRANCE · COMPANY · INCORPORATED 1981-08-17
KYBE ID: FR-322357831 · 322357831 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
LA VARENNE
fr_insee
322357831
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1981-08-17
fr_insee
36 RUE EMILE SIMON, 72340 LA CHARTRE-SUR-LE-LOIR
fr_insee
68.20B
fr_insee
€3,049
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
RAYMOND JOUBERTDirecteurFrance registry
MONIQUE BRUNETMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100