DOSSIERS / HOLDING VARIMEV
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HOLDING VARIMEV

FRANCE · COMPANY · INCORPORATED 2022-06-10
KYBE ID: FR-914844097 · 914844097 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 26Risk signals 2Sources

Key facts

dissolved
HOLDING VARIMEV
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914844097
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dissolved
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Commercial company
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2022-06-10
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375 avenue du Maréchal de Lattre de Tassigny, Le Clipper, 83600 Fréjus
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64.30Z
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€16,000
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Connections

26 links
Shared operator — likely the same administrator
GROUPEMENT FONCIER VITICOLE DU CHATEAU DE BELMARShared officer / director · 3 share thisVARIMEVShared officer / director · 4 share thisIMMOBILIERE VARIMEVShared officer / director · 4 share thisSCI DE LA BASILIQUEShared officer / director · 4 share thisSCM VARIMEDShared officer / director · 4 share thisADVIJOShared officer / director · 4 share thisCABINET DE RADIOLOGIE ET D'IMAGERIE MEDICALE IMEVShared officer / director · 5 share thisPOLE DE GESTION DE LA RADIOLOGIE DU VARShared officer / director · 5 share thisEPSILON RADIOLOGIEShared officer / director · 6 share thisALAUKAShared officer / director · 6 share thisMISTRALShared officer / director · 6 share thisSCI LOCAShared officer / director · 6 share thisGASSIMOShared officer / director · 6 share thisSCI DU PETIT MOULINShared officer / director · 8 share thisNORTHERShared officer / director · 8 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.

Showing 15 of 26 — full graph via /v1/entities/FR-914844097/network.

People with significant control

18 people
NameRoleFromSource
BASTIEN MOREAUPrésident—France registry
BENEDICTE RIGOLLEPrésident—France registry
ERIC GUILLEMOTPrésident—France registry
GEORGES PICAUDPrésident—France registry
GUILLAUME BERTRAND JACQUES BRETONPrésident—France registry
GWENAEL PAUL DAVID BALAZUCPrésident—France registry
IGNACE VANTHOURNOUTPrésident—France registry
IOANA MASTORAPrésident—France registry
LAURENT CAUDMONTPrésident—France registry
LAURENT SIMONIPrésident—France registry
LIONEL JEAN-LOUIS PROVOSTPrésident—France registry
MARGAUX LUCILLE POIRIERPrésident—France registry
MARIE-EVE ELISA JEANNE BRUNOPrésident—France registry
MYRIAM CHABREPrésident—France registry
OLIVIER PASCAL PAQUETPrésident—France registry
RONAN JUGLARDPrésident—France registry
SORIN ADRIAN ARHIPPrésident—France registry
TATIANA TAUPINPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VARIMEV · 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