DOSSIERS / VARANIDA
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Company dossier

VARANIDA

FRANCE · COMPANY · INCORPORATED 2018-03-21
KYBE ID: FR-838335198 · 838335198 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
VARANIDA
fr_insee
838335198
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2018-03-21
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55 RUE DE LA VILLETTE, 69003 LYON
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62.01Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FAOUZI EL YAGOUBIDirecteur général délégué—France registry
THOMAS JEAN SCHMIDERDirecteur général délégué—France registry
ANJI ISMAILPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-12-14

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif