DOSSIERS / VARLET ET PARTNERS
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Company dossier

VARLET ET PARTNERS

FRANCE · COMPANY · INCORPORATED 2007-04-16
KYBE ID: FR-497665661 · 497665661 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
VARLET ET PARTNERS
fr_insee
497665661
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2007-04-16
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116 AV DU TROIS SEPTEMBRE, 06320 CAP-D'AIL
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69.20Z
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1
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€25,000
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Companies at this address

31 total
ACMactiveAH SPORT CONSULTINGdissolvedA L'INFINIdissolvedCLAUDE MATHIEU MARIUS GARNERONEdissolvedD B HdissolvedDJAMILA ASSABdissolvedEPICERIE DU RADIUMdissolvedEURO CONSEILS ET INVESTISSEMENTSdissolvedEXPERTS-COMPTABLES & PARTNERS GROUPdissolvedGRINGAZURdissolvedHANS HORNINGdissolvedJEAN LOUIS ANTOINE VASSALLOdissolvedJKA GESTIONdissolvedKW INFINI DEVELOPMENTSactiveLES CAROUBIERSdissolvedMARIO VINCENT VASSALLOdissolvedNALIMMOdissolvedNKOUDOU SPORT CONSULTINGdissolvedNMINDUSTRYactiveNMINDUSTRYactive

+11 more

Connections

8 links
Shared operator — likely the same administrator
EXPERTS-COMPTABLES & PARTNERS ROQUEFORT LES PINSShared officer / director · 9 share thisCENTRE D AFFAIRES BUSINESS PARTNERSHIP CLUBShared officer / director · 9 share thisV2M CONSULTINGShared officer / director · 9 share thisEXPERTS-COMPTABLES & PARTNERS GROUPShared officer / director · 9 share thisFIDUCIAIRE VARLETShared officer / director · 9 share thisGIULYANA INVESTShared officer / director · 9 share thisA L'INFINIShared officer / director · 9 share thisDOUBLE Y PATRIMOINEShared officer / director · 9 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

1 people
NameRoleFromSource
RICHARD LUCIEN ALAIN VARLETPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100