DOSSIERS / VARRAS
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Company dossier

VARRAS

FRANCE · COMPANY · INCORPORATED 2008-01-10
KYBE ID: FR-501879779 · 501879779 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
VARRAS
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501879779
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dissolved
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Real-estate civil company (SCI)
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2008-01-10
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48 RUE DU PRIEURE, 59800 LILLE
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68.20B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GIOVANNI VELTRIDirecteur—France registry
ROMAIN VELTRIDirecteur—France registry
ROSALIE VELTRIMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100