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Company dossier

VARINTER

FRANCE · COMPANY · INCORPORATED 2008-10-15
KYBE ID: FR-503618282 · 503618282 · 2 sources

RISK SCORE16LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameVARINTER

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Registration503618282

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2008-10-15

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Registered addressAV DU SOUVENIR FRANCAIS, 83330 LE BEAUSSET

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Industry43.22B

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Share capital€35,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total

2SRIdissolved ATW DESIGNdissolved BLANCHISSERIE SERVICES PROPRETEactive BRIAN ROIRONdissolved CACTUS PUBdissolved Catherine BOURICATactive FEDRIGOdissolved LA CARROSSERIE BEAUSSETANEdissolved [ND]active [ND]dissolved PLANET'NISTOUNdissolved SAS CACTUS EVASIONdissolved

People with significant control

1 people

Name	Role	From	Source
SEBASTIEN MARTIN	Président	—	France registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 155 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SEBASTIEN MARTIN (officer) matches PEP Sébastien Martin — Q66501378. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

SEBASTIEN MARTIN (officer) matches PEP Sébastien Martin — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

3 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100