KYBE — See who's really behind any company

Company dossier

VARSOVIE

FRANCE · COMPANY · INCORPORATED 2007-04-10
KYBE ID: FR-495319105 · 495319105 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameVARSOVIE

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Registration495319105

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2007-04-10

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Registered address19 AV DE VARSOVIE, 17000 LA ROCHELLE

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Industry68.20B

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Share capital€1,000

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Companies at this address

3 total

ISO CONCEPTIONactive MAUD RONGEREactive

Connections

3 links

Shared operator — likely the same administrator

SCI TAUBShared officer / director · 2 share this ISO CONCEPTIONShared registered address · 3 share this MAUD RONGEREShared registered address · 3 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

Name	Role	From	Source
JULIEN TAUB	Directeur	—	France registry
MAUD ANNE ROUGERE	Dirigeant	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100