DOSSIERS / LA VARENNE
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Company dossier

LA VARENNE

FRANCE · COMPANY · INCORPORATED 2016-06-15
KYBE ID: FR-820844769 · 820844769 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LA VARENNE
fr_insee
820844769
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-06-15
fr_insee
4 AV PASTEUR, 93290 TREMBLAY-EN-FRANCE
fr_insee
68.20B
fr_insee
€400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AF IMMOBILIERdissolvedCALBAT CAPITALdissolvedDF PATRIMOINEdissolvedDM CONCEPTactiveEDICREAT COMMUNICATIONdissolvedGuiderin Charlin TENKEUdissolvedHOLDING GV2EdissolvedHOME FINDER INVESTdissolvedLES VILLAS DE TREMBLAYdissolvedMADAME BdissolvedMARCEL VITCOQactiveRESIDENCE L'OLIVIERdissolvedRESIDENCE SARAHdissolvedSAT PLUSdissolvedSCCV DE L'EPOQUEdissolvedSCCV DU 44dissolvedSCCV RESIDENCE VERT GALANTdissolvedSCCV TOUR EIFFELdissolvedSCI BOUTIQUE F.CdissolvedSCI DU PARCdissolved

+5 more

People with significant control

4 people
NameRoleFromSource
FREDERIC VARANDAS RATODirecteur—France registry
ENZO VARANDAS GONCALVESDirigeant—France registry
EVA VARANDAS GONCALVESDirigeant—France registry
MARIA SOUSA GONCALVESDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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