DOSSIERS / SNC MAR-INVEST UN
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Partnership dossier

SNC MAR-INVEST UN

FRANCE · PARTNERSHIP · INCORPORATED 2000-04-03
KYBE ID: FR-430218560 · 430218560 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SNC MAR-INVEST UN
fr_insee
430218560
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2000-04-03
fr_insee
44 RUE GARNIER PAGES, 97200 FORT-DE-FRANCE
fr_insee
77.12Z
fr_insee
€305
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
AMENAGEURS CONSTRUCTEURS INGENIEURS ASSdissolvedAMP ANTILLES MATERIEL DE PRECIactiveANTILLAISE PRODUIT CHIMIQUEdissolvedBELLAdissolvedCENTRE COMMUNAL D'ACTION SOCIALEactiveCOMPAG D'AGENCES MULTIPLES ANTILLAISESdissolvedDANIEL ABDON SABINEdissolvedEMMA MONPLAISIRdissolvedERIC PIRAMdissolvedFELIX POMPIEREdissolvedGB COMMUNICATIONdissolvedGMC MATRIXactiveHECOdissolvedJAINAB SOOBHANdissolvedJOSE ASUNCION VAZQUEZ NUNEZactiveMADIMMOdissolvedMADIN' VENEZUELAactiveMAURICE CLARISSE RILOSdissolvedMICHEL POUCHdissolvedMINI-MAXIactive

+22 more

People with significant control

2 people
NameRoleFromSource
SDEE GESTIONDirecteur—France registry
STRATEGE DEVELOPPEMENT D'ETUDES ECONOMIQUEDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100