DOSSIERS / MARVIC 103
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Partnership dossier

MARVIC 103

FRANCE · PARTNERSHIP · INCORPORATED 2016-08-25
KYBE ID: FR-821421187 · 821421187 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MARVIC 103
fr_insee
821421187
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2016-08-25
fr_insee
62 BD DU CHAUDRON, 97490 SAINT-DENIS
fr_insee
77.39Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

106 total

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

AGENCE INTERNATIONALE D'INVESTISSEMENT ET DE DEVELOPPEMENTdissolvedAG&RdissolvedAREA PATRIMOINESdissolvedAVANT-SCENEdissolvedBATI-RENOV & COdissolvedBLUE ELECTRONICdissolvedBNG INVESTactiveCENTRALE FRANCAISE D'IMPORTATIONdissolvedELODIE CARMEN MARIE-ROSE MARQUEZdissolvedFLORENCE AGONdissolvedGAEL JEROME VIGOUROUXdissolvedINVESTISSEMENT & PROJETSdissolvedJOURNAL DE L'ILE DE LA REUNION OU JIRdissolvedKAYAMB COMMUNICATIONdissolvedLCBdissolvedLE CHIFFREactiveMARVIC 101dissolvedMARVIC 109dissolvedMARVIC 110dissolvedMARVIC 111dissolved

+86 more

People with significant control

2 people
NameRoleFromSource
CHRISTOPHE VICTOR CHARLES MONELMembre du directoire—France registry
INVESTIS DOMPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 106 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100