DOSSIERS / REGIE PERSONNALISEE CINEMA LE VARLIN
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Government body dossier

REGIE PERSONNALISEE CINEMA LE VARLIN

FRANCE · GOVERNMENT BODY · INCORPORATED 1998-03-11
KYBE ID: FR-414607010 · 414607010 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
REGIE PERSONNALISEE CINEMA LE VARLIN
fr_insee
414607010
fr_insee
dissolved
fr_insee
Public-law commercial entity
fr_insee
1998-03-11
fr_insee
RUE DENIS PAPIN, 59760 GRANDE-SYNTHE
fr_insee
59.14Z
fr_insee
6
fr_insee

Connections

8 links
Shared operator — likely the same administrator
SARL VIGNE PERE & FILSShared officer / director · 4 share thisSCI FGVVShared officer / director · 4 share thisBLUE PRINTShared officer / director · 4 share thisBERNARD TURBOTShared registered address · 6 share thisEDI-MARK SARLShared registered address · 6 share thisEDI TRANSShared registered address · 6 share thisLES AMIS DE VICTORIAShared registered address · 6 share thisOLYMPIQUE DE GRANDE SYNTHE SECT FOOTBALLShared registered address · 6 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

2 people
NameRoleFromSource
CHRISTOPHE VIGNEDirecteur général délégué—France registry
⚠ DANIEL MASSONDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DANIEL MASSON (officer) matches PEP Daniel Masson — Q66500746. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100