DOSSIERS / VARESTE
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Company dossier

VARESTE

FRANCE · COMPANY · INCORPORATED 2001-04-02
KYBE ID: FR-435225834 · 435225834 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
VARESTE
fr_insee
435225834
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dissolved
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Limited liability company (SARL)
fr_insee
2001-04-02
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865 AV DE BRUXELLES, ZFU PLAYES J MONNET NORD, 83500 LA SEYNE-SUR-MER
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56.10A
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€8,000
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Connections

9 links
Shared operator — likely the same administrator
SALON MIRABEAUShared registered address · 2 share thisFRANCAM INVESTShared officer / director · 9 share thisMB 83Shared officer / director · 9 share thisSALON MIRABEAUShared officer / director · 9 share thisSOONRICHShared officer / director · 9 share thisSCI L ARCHEShared officer / director · 9 share thisMEDISMARTShared officer / director · 9 share thisLES 2 MShared officer / director · 9 share thisSARL POMMIERShared officer / director · 9 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

1 people
NameRoleFromSource
JEAN-MARC POMMIERPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

JEAN-MARC POMMIER (officer) matches PEP Jean-Marc Pommier — Q66500423. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-MARC POMMIER (officer) matches PEP Jean-Marc Pommier — Q66500191. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100