DOSSIERS / VARALIN
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Company dossier

VARALIN

FRANCE · COMPANY · INCORPORATED 2022-12-13
KYBE ID: FR-922151469 · 922151469 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
VARALIN
fr_insee
922151469
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dissolved
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Real-estate civil company (SCI)
fr_insee
2022-12-13
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113 RUE DU VIEUX-PONT, 92000 NANTERRE
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
QIANG LINDirecteur—France registry
ANTON ZHAOQUAN MARC LINMembre du directoire—France registry
LINA LINMembre du directoire—France registry
NOHAM MARC ZHAOQUAN LINMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100