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Company dossier

VARIUM

FRANCE · COMPANY · INCORPORATED 2020-10-08
KYBE ID: FR-429861578 · 429861578 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
VARIUM
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429861578
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active
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Civil company
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2020-10-08
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219 RUE DES PINS, 07430 DAVEZIEUX
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66.30Z
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€60,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LIONEL GALLODirecteur—France registry
LA PIAZZA SRLMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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