DOSSIERS / MB VARENNE 5
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Company dossier

MB VARENNE 5

FRANCE · COMPANY · INCORPORATED 2012-10-29
KYBE ID: FR-753456888 · 753456888 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

dissolved
MB VARENNE 5
fr_insee
753456888
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-10-29
fr_insee
55 RUE DE VARENNE, 75007 PARIS
fr_insee
68.20B
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€1,000
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Companies at this address

104 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

55 VARENNEdissolvedABDESSAMAD BINEBINEactiveadrien Jacques Guy johnsonactiveAMLAEactiveANTONIA VINCENSINIdissolvedARTFORCEdissolvedASS ECOLE BALLET THEATRE JOSEPH RUSSILLOactiveASSO FRANCAISE DE LA CULTUREdissolvedBAUMANNdissolvedCAHANE J P ET CAHANE AKNIN M CactiveCALAMANCO SARLdissolvedCAPUCINEdissolvedCAROLINE CHABRERIEactiveCAROLINE VAILLANTdissolvedCDEUX STUDIOactiveCENTRE EUROP COMMUN ENVIRONNEMdissolvedCHLOE ZYLBERBOGENactiveCHRISTIANE BAILLONdissolvedCHRISTOPHE BAERTactiveCLAUDINE MEYRAND-KUPERMANdissolved

+84 more

Connections

12 links
Shared operator — likely the same administrator
POSETTESShared officer / director · 4 share thisFEMY PUECHShared officer / director · 4 share thisSCI DU 74 RUE DU FAUBOURG SAINT ANTOINEShared officer / director · 4 share thisAMLAEShared officer / director · 7 share thisLYREShared officer / director · 7 share thisSCI BRIAND VILLIERS IIShared officer / director · 7 share thisMB VARENNE 6Shared officer / director · 7 share thisANBERShared officer / director · 7 share thisSOCIETE CIVILE IMMOBILIERE P56Shared officer / director · 9 share thisCARLECLOShared officer / director · 9 share thisPOMONEShared officer / director · 9 share thisCOSMIQUESShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

6 people
NameRoleFromSource
ETIENNE PuechDirigeant—France registry
ISALINE PuechDirigeant—France registry
JEAN-BAPTISTE PuechDirigeant—France registry
MARIE AMELIE PuechDirigeant—France registry
MARTINE FavreDirigeant—France registry
BERTRAND PuechPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 104 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MB VARENNE 6 · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100