DOSSIERS / VARCAP DEVELOPPEMENT
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Company dossier

VARCAP DEVELOPPEMENT

FRANCE · COMPANY · INCORPORATED 2021-01-12
KYBE ID: FR-892787037 · 892787037 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
VARCAP DEVELOPPEMENT
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892787037
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dissolved
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Limited liability company (SARL)
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2021-01-12
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8 RUE JEHAN BODEL, 62217 BEAURAINS
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70.10Z
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1
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€1,100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DOMINIQUE VARLETPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100