DOSSIERS / VARMAS
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Company dossier

VARMAS

FRANCE · COMPANY · INCORPORATED 2007-11-22
KYBE ID: FR-501095467 · 501095467 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
VARMAS
fr_insee
501095467
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-11-22
fr_insee
24 RUE DU FOURET, 19000 TULLE
fr_insee
68.20B
fr_insee
€3,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

VARMASfr_insee · 849736616 · dissolved

People with significant control

2 people
NameRoleFromSource
MAS GREGOIREDirecteurFrance registry
VARENNE MARCDirecteurFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100