DOSSIERS / VARENNE
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Company dossier

VARENNE

FRANCE · COMPANY · INCORPORATED 2017-02-09
KYBE ID: FR-827616434 · 827616434 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
VARENNE
fr_insee
827616434
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-02-09
fr_insee
1 AV DE VILLARS, 78150 LE CHESNAY-ROCQUENCOURT
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ARLETTE GRIERSdissolvedAURELIE LORINE FERONdissolvedCLAIRE LE PIVAINdissolvedDELCUVELLERIE ET GAGINdissolvedEMMANUELLE FRANCOISE SIMONE DANZARTactiveFAVA ENTREPRISESdissolvedFRANCOISE PIERRETTE MOSNYdissolvedGF DIFFUSIONdissolvedHELENE VANHECKEactiveISABEL GUERRERO CABRERAdissolvedJEAN DELCUVELLERIEdissolvedJOSE JAVIER FERNANDEZ RODRIGUEZdissolvedMERAV GREENactive[ND]active[ND]active[ND]activeRAYMOND CHARLES ROCHETdissolvedSCI DES DEUX CASTORSdissolvedSCI DU VERGER DE PALISdissolvedSEBASTIEN CROZATIERdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
SOPHIE BONNEDirecteur—France registry
TONY MARPAUXDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

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