DOSSIERS / MARVIC 550
← SearchExport PDF
Partnership dossier

MARVIC 550

FRANCE · PARTNERSHIP · INCORPORATED 2024-04-04
KYBE ID: FR-925130056 · 925130056 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MARVIC 550
fr_insee
925130056
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
2024-04-04
fr_insee
62 BD du Chaudron, CENTRE CADJEE 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.

People with significant control

2 people
NameRoleFromSource
INVESTIS DEFISCALISATION OUTRE MERDirigeant—France registry
Christophe Victor Charles MONELMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100