DOSSIERS / VARENNES VILLEMENEUX
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Company dossier

VARENNES VILLEMENEUX

FRANCE · COMPANY · INCORPORATED 2019-07-03
KYBE ID: FR-852117746 · 852117746 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
VARENNES VILLEMENEUX
fr_insee
852117746
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2019-07-03
fr_insee
41 BD AMBROISE PARE, 80000 AMIENS
fr_insee
41.10D
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

207 total

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

ABSCON GUESDEdissolvedAGNETZ MONETTEactiveAMBERIEUdissolvedAMPLEPUIS VIGNONactiveANICHE SAINTE HYACINTHEactiveARGENCES PATRICEdissolvedARGENTAN SOUBABEREactiveARMENTIERES RUE DES RESISTANTSdissolvedARRAS BAPAUMEactiveAUDRUICQ REINETTESdissolvedAUTUN CARIONactiveAUXERRE SERPOLLETactiveAXIOMEactiveBALLAINVILLIERS 101dissolvedBALLAINVILLIERS PERRAYdissolvedBAUGE NOUEdissolvedBAULNE CORBEILdissolvedBAYEUX BELLEVUEactiveBEAUFORT DE GAULLEdissolvedBEAUMONT LA CROIXdissolved

+187 more

People with significant control

2 people
NameRoleFromSource
AXIOMEDirigeant—France registry
NOVALYSDirigeant—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 207 companies — letterbox / formation-agent

Risk journey — why 22?

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