DOSSIERS / FINANCIERE VARET
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Company dossier

FINANCIERE VARET

FRANCE · COMPANY · INCORPORATED 1990-10-26
KYBE ID: FR-379638091 · 379638091 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FINANCIERE VARET
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379638091
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dissolved
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Simplified joint-stock company (SAS)
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1990-10-26
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16 RUE MONTAIGNE, 62670 MAZINGARBE
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66.19A
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6
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€44,800
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHILIPPE VARETPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100