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Company dossier

VARKA INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2025-10-28
KYBE ID: FR-993137553 · 993137553 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameVARKA INVESTISSEMENTS

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Registration993137553

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Statusactive

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TypeCivil company (means, SCM)

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Incorporated2025-10-28

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Registered address50 RUE Henri Guillaumet, 26760 Beaumont-lès-Valence

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Industry70.10Z

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Share capital€9,000

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Companies at this address

16 total

DENT'INVESTdissolved INNOVATION MOTEURdissolved LA FINANCIERE DU PHAREdissolved LA GOUVERNANCE DU PHAREdissolved LA LUMIERE DU PHAREactive LE PHARE - L'OFFICEdissolved LPB INVESTdissolved MINI FAMILYdissolved ODONA INVESTactive PERIOU IMMOBILIERdissolved PROGRAMME INVESTdissolved SC I2Gactive SCI IMMOVALdissolved SCI LEVYdissolved WORK & COdissolved

Connections

3 links

Shared operator — likely the same administrator

LES GRIM'SShared officer / director · 2 share this LPB INVESTShared officer / director · 3 share this PROGRAMME INVESTShared officer / director · 3 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.

People with significant control

9 people

Name	Role	From	Source
Olivier Jean-Yves NORAZ	Directeur	—	France registry
Céline Marysa MONTALON	Membre du directoire	—	France registry
Eleonora IANNO	Membre du directoire	—	France registry
Emma Marie NORAZ	Membre du directoire	—	France registry
Kathleen Micheline Sandrine GERARDIN	Membre du directoire	—	France registry
Lola Caroline GRIMAUD	Membre du directoire	—	France registry
Marine Evelyne Françoise FAURE	Membre du directoire	—	France registry
Sasha Louise Léonie NORAZ	Membre du directoire	—	France registry
Stéphan Junia TABONI	Membre du directoire	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100