DOSSIERS / MARVIC 309
← SearchExport PDF
Partnership dossier

MARVIC 309

FRANCE · PARTNERSHIP · INCORPORATED 2022-07-07
KYBE ID: FR-915351571 · 915351571 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MARVIC 309
fr_insee
915351571
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2022-07-07
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 VICTOR CHARLES MONELDirigeant—France registry
INVESTIS DEFISCALISATION OUTRE MERDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 179 companies

medium

Batch-formation cluster

9 companies at this address were incorporated the same day (2022-07-07) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100