DOSSIERS / SOCIETE CIVILE VARBON
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SOCIETE CIVILE VARBON

FRANCE · COMPANY · INCORPORATED 1983-11-14
KYBE ID: FR-327920393 · 327920393 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE VARBON
fr_insee
327920393
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1983-11-14
fr_insee
33 AV DU MAINE, 75015 PARIS
fr_insee
41.10A
fr_insee
€7,622
fr_insee

Connections

10 links
Shared operator — likely the same administrator
SCV INVESTISSEMENTSShared officer / director · 11 share thisSNC CHAMPS ELYSEES INVESTISSEMENTSShared officer / director · 11 share thisLECLERC ET BOUILLON LA BOITE NOIREShared officer / director · 11 share thisAC Amber GmbHShared officer / director · 11 share thisSOCIETE CIVILE IMMOBILIERE LA GRANDIERE EN AGREGE S.C.I. LA GRANDIEREShared officer / director · 11 share thisAC Amber GmbHShared officer / director · 11 share thisSCI DU 17 BD GUY MOQUETShared officer / director · 11 share thisSCI ISABELLAShared officer / director · 11 share thisSCI VILLAREShared officer / director · 11 share thisSCI GUIDOShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
DOMINIQUE BOUILLONPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 186 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100