DOSSIERS / LA VARENNE INVESTISSEMENT
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Company dossier

LA VARENNE INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2005-03-24
KYBE ID: FR-481543460 · 481543460 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 25Risk signals 1Sources

Key facts

dissolved
LA VARENNE INVESTISSEMENT
fr_insee
481543460
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-03-24
fr_insee
49 AV DU BAC, MME FERNANDEZ, 94210 SAINT-MAUR-DES-FOSSES
fr_insee
68.20B
fr_insee
€34,800
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

LA VARENNE INVESTISSEMENTfr_insee · 432859866 · active

Connections

25 links
Shared operator — likely the same administrator
EURL SICICOMShared officer / director · 2 share thisSCI LA FONTAINEShared officer / director · 7 share thisFIBRE AVENIRShared officer / director · 7 share thisMICKA, NATH! ET MOI STREET PAR ABREVIATION MNM'SShared officer / director · 7 share thisMIQDECOShared officer / director · 7 share thisENTREPOTTESShared officer / director · 7 share thisCOUVERTURE - ZINGUERIE - RENOVATIONShared officer / director · 7 share thisMASBShared officer / director · 9 share thisMAITRISE SECURITEShared officer / director · 9 share thisFERNANDEZ ET FILSShared officer / director · 9 share thisJUANEShared officer / director · 9 share thisNETBFRSShared officer / director · 9 share thisMAXANDShared officer / director · 9 share thisMULTISERVICES MONTAGNEShared officer / director · 9 share thisJEU DE BALLONShared 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.

Showing 15 of 25 — full graph via /v1/entities/FR-481543460/network.

People with significant control

4 people
NameRoleFromSource
CHING WOODirecteur—France registry
BERNARD FERNANDEZDirigeant—France registry
MICHAEL FERNANDEZDirigeant—France registry
VIRGINIE FERNANDEZDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100