DOSSIERS / ESPACE VARYNIA
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Company dossier

ESPACE VARYNIA

FRANCE · COMPANY · INCORPORATED 2024-02-01
KYBE ID: FR-984066266 · 984066266 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ESPACE VARYNIA
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984066266
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active
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Real-estate civil company (SCI)
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2024-02-01
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71 BD Voltaire, 75011 Paris
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
AMARILLOdissolvedBAHRAM SAFARI ASTARAIdissolvedCAMILLE BRIGITTE MARIE JOSEPH VERHAEGHEdissolvedCHRISTIANE DUMONTactiveCHRISTIAN-MAURICE CLAISSEactiveCICO MAARI'dissolvedClément Félix GonezactiveDE LARA N&MdissolvedFILIPPO ABRAMIdissolvedFLORENCE SYLVIE CHEIPPEactiveFRANCOISE NGUYEN KIMBAIdissolvedGERARD POUILLOTdissolvedGERARD TAQUOIactiveHASSAN SALAMEactiveHELENE PRIVATdissolvedIGLOO SASdissolvedJACINTHE ZOE PESCIactiveJACQUELINE PINHASdissolvedLOUISE DENJEANactiveMADJID MANADIdissolved

+16 more

People with significant control

3 people
NameRoleFromSource
Gilles Louis René Marie PAULIDirecteur—France registry
VARYNIA EUROPEMembre du directoire—France registry
Véronique SAADIMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100