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Company dossier

VARTT IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2019-04-29
KYBE ID: FR-850364662 · 850364662 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameVARTT IMMOBILIER

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Registration850364662

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2019-04-29

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Registered address23 AV DE LA REPUBLIQUE, 92120 MONTROUGE

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total

ALIMENTATION DES 3 MARCHESdissolved AU JARDIN DE MONTROUGEdissolved FAST AND FRESHdissolved JN ALIMENTATIONdissolved LE JARDIN DE MONTROUGEdissolved OBACHAactive RAOUF YAJINIactive RK YAJINIdissolved SAID AISSIdissolved SALAH YAJINIdissolved SUNELKYS LAZO BACALLOdissolved YOUNES SATOURIdissolved

People with significant control

2 people

Name	Role	From	Source
VARTOUHI OUNDJIAN	Directeur	—	France registry
ANNIE MALIKIAN	Dirigeant	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AAV IMMOBILIER · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100