DOSSIERS / VARMAS
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Company dossier

VARMAS

FRANCE · COMPANY · INCORPORATED 2019-04-04
KYBE ID: FR-849736616 · 849736616 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
VARMAS
fr_insee
849736616
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-04-04
fr_insee
11 PL du Martroi, 45260 Lorris
fr_insee
68.20B
fr_insee
€2,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

VARMASfr_insee · 501095467 · dissolved

Connections

13 links
Shared operator — likely the same administrator
SPFPL BENSOShared officer / director · 3 share thisPHARMACIE DE LORRISShared officer / director · 3 share thisJEAN HEAUShared registered address · 6 share thisSPFPL TIERTHOShared registered address · 6 share thisNICOLE DELAVEAUShared registered address · 6 share thisPHARMACIE DE LORRISShared registered address · 6 share thisYANNICK GUILLAUME MICHEL LE BERShared registered address · 6 share thisTHEIAShared officer / director · 7 share thisSCI ACETONEShared officer / director · 7 share thisELITOMShared officer / director · 7 share thisMERCUTIOShared officer / director · 7 share thisSCM FAUBOURG 262Shared officer / director · 7 share thisTHIEBAUT FAMILYShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
JEROME THOMAS DE VIGUERIEDirecteur—France registry
THOMAS THIEBAUTMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100