KYBE — See who's really behind any company

Company dossier

VAR TRANSPORTS

FRANCE · COMPANY · INCORPORATED 1989-12-01
KYBE ID: FR-352573117 · 352573117 · 2 sources

RISK SCORE16LOW RISK

Overview People Risk signals 2 Sources

Key facts

dissolved

Legal nameVAR TRANSPORTS

fr_insee

Registration352573117

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated1989-12-01

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Registered address43 RUE DENIS PAPIN, QU DE POUVEREL, 83130 LA GARDE

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Industry60.2L

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Share capital€7,622

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

VAR TRANSPORTSfr_insee · 325707156 · dissolved VAR TRANSPORTSfr_insee · 818608580 · dissolved VAR TRANSPORTSfr_insee · 980192256 · active

People with significant control

1 people

Name	Role	From	Source
⚠ MEUNIER MICHELLE	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 121 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MEUNIER MICHELLE (officer) matches PEP Michelle Meunier — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 16?

2 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100