DOSSIERS / SOCIETE CIVILE AFIFE
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Company dossier

SOCIETE CIVILE AFIFE

FRANCE · COMPANY · INCORPORATED 2003-01-23
KYBE ID: FR-444936389 · 444936389 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE AFIFE
fr_insee
444936389
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-01-23
fr_insee
23 AV DE MESSINE, 75008 PARIS
fr_insee
68.20B
fr_insee
€3,000
fr_insee

Companies at this address

53 total

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

2G INVESTISSEMENTdissolvedAA RENOVATIONdissolvedALCANZAR.activeAMIGA 75activeARDAVAN BAGHERIdissolvedARIE ABRAHAM DANANactiveARLY-JEMMAPESdissolvedA T P FINANCESactiveAZOURY CONSEILactiveBLOUdissolvedCABINET DU DOCTEUR ARIE DANANdissolvedCAMERON ET COdissolvedCHOZI NOVA CONSULTINGactiveDANAN ARIE HOLDINGdissolvedDAVID MC NEILLYdissolvedELIANE POURELactiveFAYCAL ABBESactiveJ BOXdissolvedKONSTANTIN SHVEDactiveKOUROUJ CONSULTING EUROPEactive

+33 more

Connections

9 links
Shared operator — likely the same administrator
MAGELANDShared officer / director · 3 share thisSCI CAZADOURShared officer / director · 3 share thisVAMShared officer / director · 4 share thisSCI DU LUPINShared officer / director · 4 share thisSCI DU COUDRAYShared officer / director · 4 share thisPIVOINE SCIShared officer / director · 5 share thisPUBLI'MAGShared officer / director · 5 share thisDAHLIA SCIShared officer / director · 5 share thisBAR DE L'ECONOMIEShared officer / director · 5 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

7 people
NameRoleFromSource
ALBERT MAGARIANDirigeant—France registry
DORIANE CELIA MARIANNE MagarianDirigeant—France registry
FLORENCE MAGARIANDirigeant—France registry
FRANCK MAGARIANDirigeant—France registry
JONATHAN MAXIME ALEXANDRE MagarianDirigeant—France registry
LEA MARIE NATACHA MagarianDirigeant—France registry
ARLETTE MAGARIANPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100