DOSSIERS / MARVIC 339
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Partnership dossier

MARVIC 339

FRANCE · PARTNERSHIP · INCORPORATED 2022-09-26
KYBE ID: FR-919697284 · 919697284 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MARVIC 339
fr_insee
919697284
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2022-09-26
fr_insee
62 BD DU CHAUDRON, STE 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

56 total

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

CLICANOOdissolvedDISTRIB PRESSE OIdissolvedECORAMA EURLactiveJOURNAL DE L'ILE OIdissolvedMARVIC 178dissolvedMARVIC 191dissolvedMARVIC 194dissolvedMARVIC 195dissolvedMARVIC 196dissolvedMARVIC 197dissolvedMARVIC 198dissolvedMARVIC 210dissolvedMARVIC 211dissolvedMARVIC 212dissolvedMARVIC 213dissolvedMARVIC 214dissolvedMARVIC 250dissolvedMARVIC 290dissolvedMARVIC 291dissolvedMARVIC 292dissolved

+36 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 56 companies

medium

Batch-formation cluster

6 companies at this address were incorporated the same day (2022-09-26) — 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