DOSSIERS / MARVIC 104
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Partnership dossier

MARVIC 104

FRANCE · PARTNERSHIP · INCORPORATED 2016-11-02
KYBE ID: FR-823205448 · 823205448 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MARVIC 104
fr_insee
823205448
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2016-11-02
fr_insee
62 BD DU CHAUDRON, SAINTE CLOTILDE, 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

179 total

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

BANIAN.MO.1activeCAPZENdissolvedCORE 2dissolvedFONCIERE CASABONAactiveGRAND BOIS 18dissolvedINVESTIS DEFISCALISATION OUTRE MERactiveJIAGdissolvedLOCATION MASCAREIGNES EXPRESSactiveMARVIC 105dissolvedMARVIC 106dissolvedMARVIC 107dissolvedMARVIC 108dissolvedMARVIC 126dissolvedMARVIC 127dissolvedMARVIC 128dissolvedMARVIC 129dissolvedMARVIC 130dissolvedMARVIC 160dissolvedMARVIC 161dissolvedMARVIC 162dissolved

+159 more

People with significant control

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

Risk signals

1 matched
medium

Shared registered address

Address shared by 179 companies

Risk journey — why 12?

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