DOSSIERS / MARVELL SOLS ET SIGNALISATION
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MARVELL SOLS ET SIGNALISATION

FRANCE · COMPANY · INCORPORATED 2003-06-02
KYBE ID: FR-448924787 · 448924787 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MARVELL SOLS ET SIGNALISATION
fr_insee
448924787
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2003-06-02
fr_insee
2 RUE DU RAPPORTEUR, 95310 SAINT OUEN L'AUMONE
fr_insee
45.2P
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A B C INTERNATIONALactiveABYS TRANSactiveAEROSPAIRactiveALBATROS SECURITEdissolvedALIBATdissolvedALTERNATIVES ENERGIES SYSTEMEdissolvedAMICdissolvedAQUA CONFORT CONCEPT DE L'HABITATdissolvedBATI RENO SERVICESdissolvedBERNARD LEFEBVREdissolvedBF CONSEILSactiveB J SECURITEdissolvedBOTA'FORMdissolvedBOUCHERIE DU CENTREdissolvedBP 95 BATI PEINTUREdissolvedCHRISTOPHE PARMENTIERdissolvedCLIMENT TEXTILEdissolvedCOMFIRSTdissolvedCOR & AME BEAUX ARTSdissolvedCREATION 2 INSTALLATION DEPANNAGEdissolved

+63 more

People with significant control

1 people
NameRoleFromSource
MICHEL LEHMANPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 83 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100