DOSSIERS / VARMA
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Company dossier

VARMA

FRANCE · COMPANY · INCORPORATED 2006-01-09
KYBE ID: FR-487889594 · 487889594 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
VARMA
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487889594
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dissolved
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Limited liability company (SARL)
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2006-01-09
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1749 AV DE CHAMBERY, 73190 CHALLES-LES-EAUX
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10.71C
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50
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€150,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JEAN-MARC VARCINPrésident—France registry
LUC MARTINPrésident—France registry
MIRNA MAGALY MOINO RUIZPrésident—France registry
VERONIQUE ALMAPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100