DOSSIERS / VARONIA SYSTEMS
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Company dossier

VARONIA SYSTEMS

FRANCE · COMPANY · INCORPORATED 2016-08-25
KYBE ID: FR-822173399 · 822173399 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
VARONIA SYSTEMS
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822173399
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dissolved
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Simplified joint-stock company (SAS)
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2016-08-25
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172 RUE DU COLOMBIER, 37100 TOURS
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62.02A
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1
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€52,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
NICOLAS LECLERCDirecteur général délégué—France registry
NICOLAS PAUL DUMESNILDirecteur général délégué—France registry
ALEXANDRE DUMESNILPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100