DOSSIERS / VARVIC GIANNI
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Company dossier

VARVIC GIANNI

FRANCE · COMPANY · INCORPORATED 2019-07-17
KYBE ID: FR-852345016 · 852345016 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
VARVIC GIANNI
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852345016
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active
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Simplified joint-stock company (SAS)
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2019-07-17
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3 RUE DES ECOLES, 83150 BANDOL
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43.22A
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3
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
VICTORIA SALERNODirecteur général délégué—France registry
JACQUES MARTINEZPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VARVIC · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100