DOSSIERS / SPFPL MARVIC
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SPFPL MARVIC

FRANCE · COMPANY · INCORPORATED 2020-01-24
KYBE ID: FR-880938089 · 880938089 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SPFPL MARVIC
fr_insee
880938089
fr_insee
dissolved
fr_insee
Commercial company
fr_insee
2020-01-24
fr_insee
11 AV DU GENERAL DE GAULLE, 74200 THONON-LES-BAINS
fr_insee
64.20Z
fr_insee
€948,234
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANDRE DEPRAZdissolvedB-CONNECT BEAUTEactiveBIEN-ETRE ET VITALITEactiveCHESSE JEANINE DURUTdissolvedCHRISTELLE VANNIER IMMOBILIERactiveCHRISTINE MOYNATactiveELODIE LABROUSSEactiveINGRID VIKTORIA WUSTERdissolvedJACQUES DELAUNAYdissolvedJEAN JACQUES MACHETTOdissolvedJEAN LOUIS SANTOLINIdissolvedLEMANICAdissolvedLUCIENNE FROSSARDdissolvedMICHELLE DADAYdissolvedMICHEL MOYNATdissolved[ND]dissolvedPHARMACIE DE LA VERSOIEdissolvedRAIF BOUSTANYactiveREGINE EVRARDdissolvedSARL ART'STUDIOdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
PIERRE SENANEUCHPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100