DOSSIERS / VARNIER CAPITAL PARTNERS
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Company dossier

VARNIER CAPITAL PARTNERS

FRANCE · COMPANY · INCORPORATED 2010-07-13
KYBE ID: FR-523822799 · 523822799 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
VARNIER CAPITAL PARTNERS
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523822799
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dissolved
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Real-estate civil company (SCI)
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2010-07-13
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7 HAM DE BOULAINVILLIERS, 75016 PARIS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DAYENOUDirigeant—France registry
GUILLAUME VARNIERPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100