DOSSIERS / MARVIC 162
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Partnership dossier

MARVIC 162

FRANCE · PARTNERSHIP · INCORPORATED 2020-07-09
KYBE ID: FR-885205807 · 885205807 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
MARVIC 162
fr_insee
885205807
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2020-07-09
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 127dissolvedMARVIC 128dissolvedMARVIC 129dissolvedMARVIC 130dissolvedMARVIC 160dissolvedMARVIC 161dissolved

+159 more

People with significant control

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

Risk signals

3 matched
medium

Shared registered address

Address shared by 179 companies

high

Business fragmentation

A director is shared across 114 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MARVIC 128 · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100