DOSSIERS / VARENDURN
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Partnership dossier

VARENDURN

FRANCE · PARTNERSHIP · INCORPORATED 2018-07-31
KYBE ID: FR-841434574 · 841434574 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
VARENDURN
fr_insee
841434574
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2018-07-31
fr_insee
118 AV JEAN JAURES, 118-130, 75019 PARIS 19
fr_insee
47.91A
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

726 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1001PACT PIMPANTdissolved25Cactive2L CONSULTINGdissolved2R AGENCEMENTdissolved2RTdissolved3 S BATIMENTactive4 CHEMINS TRAVELdissolvedA2M FERMETURESdissolvedA2S ADVICEdissolvedAAOCdissolvedAASdissolvedAB BATdissolvedABCD PRESSEactiveABISdissolvedABM TRANSPORTSdissolvedABOW CONSULTINGdissolvedACSactiveACTIVE GENESIS INNOVATIONactiveADIS BATIMENTactiveADP COMMUNICATIONactive

+706 more

People with significant control

2 people
NameRoleFromSource
LEE ANTHONY BurchellDirigeant—France registry
MASHEKWA MIKE KatunguMembre du directoire—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 726 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100