DOSSIERS / ANNICK VARENNES ET MURIEL VARENNES
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Company dossier

ANNICK VARENNES ET MURIEL VARENNES

FRANCE · COMPANY · INCORPORATED 1987-04-11
KYBE ID: FR-341712909 · 341712909 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ANNICK VARENNES ET MURIEL VARENNES
fr_insee
341712909
fr_insee
dissolved
fr_insee
Unincorporated private group
fr_insee
1987-04-11
fr_insee
71260 SAINT-GENGOUX-DE-SCISSE
fr_insee
55.1A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANDRE JACQUETdissolvedANDRE PHILIPPONdissolvedANDRE PIERRE AYMARDactiveANDRE PROTATdissolvedANDRE ROUETdissolvedARMAND ROUETdissolvedBRIGITTE SCHUBERTactiveBUSSERET JEAN ET PHILIPPON JEAN-PIERREdissolvedCLAUDE PROTATdissolvedCLAUDETTE FOUGNONdissolvedCOLETTE CHAMBERYactiveCOMITE CYCLISTE DE ST GENGOUX DE SCISSEactiveDAVID ROUSSETactiveERWIN SCHUBERTactiveFOYER RURALactiveFREDERIC DUCARUGEdissolvedGERARD BOULLYactiveGERARD MARTINERIEdissolvedGERARD PENOTdissolvedGHAYAS AKHRASSEactive

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100