DOSSIERS / MARPINVEST
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MARPINVEST

FRANCE · COMPANY · INCORPORATED 2011-04-19
KYBE ID: 969500KI3RKBDSZJEM79 · 531737898 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MARPINVEST
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531737898
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dissolved
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Limited liability company (SARL)
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2011-04-19
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RTE NATIONALE 152, 45190 TAVERS
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47.52B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANNE-MARIE SUZANNE GENTYdissolvedCARMIJEdissolvedCARRELAGE PASSIONdissolvedCHANTAL LOUBATdissolvedCROISSANTERIEdissolvedDESIRE PICHONNEAUdissolvedFB LAVAGEdissolvedFRANCOIS MOINDROTdissolvedFUEL PROTECTION SYSTEMdissolvedGARAMBAULTdissolvedJEAN-MICHEL LUCIEN PICHONNEAUdissolvedJORGE DOS MILAGRESdissolvedLA CENTRALE DU CARBURANTdissolvedMABS SARLdissolvedMAHU SPORTS LOISIRSdissolvedROTO QUARANTE CINQdissolvedSARL SOCIETE DE DISTRIBUTION MEROISEdissolvedSEBASTIEN MICHAUDdissolvedSERGE RENE MOIREdissolvedSOCIETE ORLEANAISE DE CHEMINEESactive

+3 more

People with significant control

2 people
NameRoleFromSource
BENJAMIN MICHAUPrésident—France registry
JEAN-LOUIS MICHAUPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100