DOSSIERS / VARIN-MAALOUF
← SearchExport PDF
Company dossier

VARIN-MAALOUF

FRANCE · COMPANY · INCORPORATED 2017-05-24
KYBE ID: FR-829833185 · 829833185 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
VARIN-MAALOUF
fr_insee
829833185
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-05-24
fr_insee
5 IMP DESIRE LEROY, 93300 AUBERVILLIERS
fr_insee
68.20B
fr_insee
€1,200
fr_insee

Connections

9 links
Shared operator — likely the same administrator
ZIAD MAALOUFShared registered address · 2 share thisKGTShared officer / director · 2 share thisLE SILOShared officer / director · 8 share thisSCI MIAShared officer / director · 8 share thisONYXIA CONSULTING COMPANY LIMITEDShared officer / director · 8 share thisCMO HOLDINGS LIMITEDShared officer / director · 8 share thisSOLShared officer / director · 8 share thisTELBURY INVESTMENTS LIMITEDShared officer / director · 8 share thisCITE-RIVAGE HOLDINGS LIMITEDShared 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.

People with significant control

4 people
NameRoleFromSource
ZIAD MAALOUFDirecteur—France registry
AUDREY MICHELINE GHISLAINE VARINDirigeant—France registry
KEVIN NICOLAS VARINDirigeant—France registry
LAURA VARINDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100