DOSSIERS / MAARVI
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Company dossier

MAARVI

FRANCE · COMPANY · INCORPORATED 2002-01-25
KYBE ID: FR-440627941 · 440627941 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MAARVI
fr_insee
440627941
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2002-01-25
fr_insee
6 RUE EMILE ZOLA, 69002 LYON
fr_insee
47.72A
fr_insee
10
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AGORANEGOactiveATJV PATRIMOINEactiveBELLEDONNE PARTICIPATIONSdissolvedCDG CONSEIL LYONactiveCORDONNERIE UPPER SHOESdissolvedGIE TABULA RASAdissolvedIFT FRANCEdissolvedINDIVISION D'USSELactiveLA GARGOUILLEdissolvedLothesadissolvedMARION MA LYS CHAUVINactive[ND]dissolved[ND]dissolved[ND]dissolvedRENE MICHEL MARTELdissolvedRESURGENCE PATRIMOINE SASdissolvedSARL SURIEUdissolvedSEYNUdissolvedSOCIETE CIVILE IMMOBILIERE VILLA TILLIdissolvedUPPER SHOES ANNECYdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
VINCENT CHAUVINPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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