DOSSIERS / LE PARFUM DE LA VARENNE
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Company dossier

LE PARFUM DE LA VARENNE

FRANCE · COMPANY · INCORPORATED 2013-06-27
KYBE ID: FR-793908047 · 793908047 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LE PARFUM DE LA VARENNE
fr_insee
793908047
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-06-27
fr_insee
2023-10-30
fr_insee
16 RUE GABRIEL PERI, 94220 CHARENTON-LE-PONT
fr_insee
68.20B
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€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AB CONSULTINGdissolvedABDELHAFIDH OUERGHEMIactiveALAIN DENIS ROGER FAUCOZdissolvedALEXANDRE ADRIEN FELICIEN VALADEdissolvedALEXANDRE BOUKOBZAdissolvedARCHIMBAUD MICHEactiveCLEMENT PLUMASdissolvedCONSEIL EN SANTE SOCIAL SARL C2SdissolvedJEAN LOUIS THOMASdissolvedLE PARFUM DE ROSNYactive[ND]dissolvedPARFUM HOLDINGdissolvedPARFUM LE CHALETactivePARFUM RdissolvedPARFUM SdissolvedRINT HOLDINGdissolvedRINT INVESTdissolvedRULEVAdissolvedSARL VODKAWORLDdissolvedSCI BOUKOBZA INVESTISSEMENTdissolved

+8 more

People with significant control

2 people
NameRoleFromSource
VICTOR NATAFAdministrateur—France registry
ANOUK NATAFDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off