DOSSIERS / LA VARENNE INVESTISSEMENTS
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Company dossier

LA VARENNE INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2000-07-31
KYBE ID: FR-432424224 · 432424224 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
LA VARENNE INVESTISSEMENTS
fr_insee
432424224
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2000-07-31
fr_insee
49 RUE MARCEL DASSAULT, 92100 BOULOGNE-BILLANCOURT
fr_insee
68.20B
fr_insee
€60,980
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALAIN KAISERMANNdissolvedANTONIO CUENCAdissolvedBOOBA CORPORATEdissolvedCCASdissolvedCORINNE MARIE GENEVIEVE FLORENCE BOULLOUDactiveDIANE BISMUTHdissolvedHERMES DEVELOPPEMENTdissolvedHESTIA DEVELOPPEMENTdissolvedJAMES PETER GRIEVEdissolvedKOTAI PROJECTSdissolved[ND]activePC COMPETITIONSdissolvedSARL EDENdissolvedSCI CAULAINCOURT INVESTISSEMENTSdissolvedSCI DASSAULT INVESTISSEMENTSdissolvedSCI DES ABBESSESdissolvedSCI DES LIONSdissolvedSCI LA GARENNE INVESTISSEMENTSdissolvedSCI LES EPICURIENS INVESTISSEMENTSdissolvedSCI MERdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
SOPHIE NATAFDirigeant—France registry
LINDA DOUETPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI SEINE INVESTISSEMENTS · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100