DOSSIERS / VARNET 83
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Company dossier

VARNET 83

FRANCE · COMPANY · INCORPORATED 2006-07-05
KYBE ID: FR-490941929 · 490941929 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
VARNET 83
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490941929
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dissolved
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Limited liability company (SARL)
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2006-07-05
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2017-10-24
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31 RUE DE LA GARDE, ZAE DE LA MILLONNE, 83140 SIX-FOURS-LES-PLAGES
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81.21Z
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€1,000
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Connections

7 links

People with significant control

3 people
NameRoleFromSource
CORINNE WACQUEZPrésidentFrance registry
LAURENT YVES PREVERTPrésidentFrance registry
PASCAL BOULANGERPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PASCAL BOULANGER (officer) matches PEP Pascal Boulanger — Q66500616. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off