DOSSIERS / VARENS
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Company dossier

VARENS

FRANCE · COMPANY · INCORPORATED 2015-02-09
KYBE ID: FR-487930190 · 487930190 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
VARENS
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487930190
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dissolved
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Real-estate civil company (SCI)
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2015-02-09
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2 RUE BELLES FONTAINES, 57730 VALMONT
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68.20B
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€1,000
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Connections

10 links
Shared operator — likely the same administrator
SNTPShared officer / director · 5 share thisSCI LINAShared officer / director · 5 share thisBOSSShared officer / director · 5 share thisCALOREShared officer / director · 5 share thisSCI LINAShared registered address · 7 share thisAVLMShared registered address · 7 share thisBOSSShared registered address · 7 share thisSCI M.S.Shared registered address · 7 share thisCALOREShared registered address · 7 share thisTHERMO CONCEPTShared registered address · 7 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

2 people
NameRoleFromSource
CHRISTIAN OREFICEDirecteur—France registry
⚠ NADINE MESSEDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

NADINE MESSE (officer) matches PEP Nadine Messe — Q66501202. Apply enhanced due diligence.

Risk journey — why 7?

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