DOSSIERS / MARVIC 127
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Partnership dossier

MARVIC 127

FRANCE · PARTNERSHIP · INCORPORATED 2019-10-25
KYBE ID: FR-843479999 · 843479999 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MARVIC 127
fr_insee
843479999
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2019-10-25
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 104dissolvedMARVIC 105dissolvedMARVIC 106dissolvedMARVIC 107dissolvedMARVIC 108dissolvedMARVIC 126dissolvedMARVIC 128dissolvedMARVIC 129dissolvedMARVIC 130dissolvedMARVIC 160dissolvedMARVIC 161dissolvedMARVIC 162dissolved

+159 more

People with significant control

2 people
NameRoleFromSource
CHRISTOPHE VICTOR VHARLES MONELDirigeant—France registry
INVESTIS DEFISCALISATION OUTRE MERDirigeant—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