DOSSIERS / VARS ET TOSOLINI
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Company dossier

VARS ET TOSOLINI

FRANCE · COMPANY · INCORPORATED 2006-11-08
KYBE ID: FR-492702972 · 492702972 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
VARS ET TOSOLINI
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492702972
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dissolved
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Real-estate civil company (SCI)
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2006-11-08
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31 ALL DE BARQUEROUTE, 13620 CARRY-LE-ROUET
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHRISTINE PETITPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTINE PETIT (officer) matches PEP Christine Petit — Q66500100. Apply enhanced due diligence.

Risk journey — why 16?

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