DOSSIERS / HOLDING VARGA
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Company dossier

HOLDING VARGA

FRANCE · COMPANY · INCORPORATED 2022-12-29
KYBE ID: FR-922670955 · 922670955 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HOLDING VARGA
fr_insee
922670955
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2022-12-29
fr_insee
49 RUE DE PONTHIEU, 49-51 IMMEUBLE D, 75008 PARIS
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70.22Z
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€15,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

AHBC TELECOMdissolvedA.TDJdissolvedB2BdissolvedBOVIA MENUISERIEdissolvedD2 PRESTIGEdissolvedDK ENSEIGNEdissolvedDROPSTERdissolvedDSC CORPORATIONdissolvedECAdissolvedEDVELECdissolvedFAST BATIMENT SERVICESactiveFRANCE PARIS BATdissolvedFREDERIC KHAYATdissolvedGS ALUMdissolvedI.M.2.EdissolvedINTER WORLD SERVICEdissolvedIPI BATdissolvedJR DECOdissolvedKARROSSERIE INDUSTRIELLEactiveL.A.Cactive

+33 more

People with significant control

1 people
NameRoleFromSource
DRAGAN RadojcicPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100