DOSSIERS / VARET GESTION
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Company dossier

VARET GESTION

FRANCE · COMPANY · INCORPORATED 2009-11-05
KYBE ID: FR-517952503 · 517952503 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
VARET GESTION
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517952503
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dissolved
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Simplified joint-stock company (SAS)
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2009-11-05
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16 RUE MONTAIGNE, 62670 MAZINGARBE
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64.20Z
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€8,003,280
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHILIPPE VARETPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100