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FONCIERE VAR PROPERTIES

FRANCE · COMPANY · INCORPORATED 2021-07-06
KYBE ID: FR-901165860 · 901165860 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FONCIERE VAR PROPERTIES
fr_insee
901165860
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2021-07-06
fr_insee
91 RUE DU FAUBOURG SAINT-HONORE, 75008 PARIS
fr_insee
68.20B
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,618 total

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

2ATFactive2B FINANCE ET CONSEILSdissolved2CE21dissolved2L PRODUCTIONSdissolved2M DIGITALdissolved2NK PARTNERSactive3CODESdissolved3 Ddissolved3MY AUDIT ET CONSULTINGdissolved3RD WAVE PARTNERSdissolved47 HABITATIONdissolved4ITCONSEILdissolved5-7 HABITATIONdissolved5Fdissolved67 HABITATIONdissolved6E SENSdissolved73 HABITATIONdissolved8STATEdissolved91 FAUBOURGdissolvedA4Cdissolved

+1,598 more

People with significant control

4 people
NameRoleFromSource
SOPHIDIS INVESTISSEMENTSDirigeant—France registry
DPI DEVELOPPEMENTPrésident—France registry
Pierre-Jean Baudey-VignaudPrésident—France registry
Pierre-Louis Baudey-VignaudPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,618 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100