DOSSIERS / MARVIC 551
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Partnership dossier

MARVIC 551

FRANCE · PARTNERSHIP · INCORPORATED 2024-04-05
KYBE ID: FR-925153371 · 925153371 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MARVIC 551
fr_insee
925153371
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
2024-04-05
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

2 matched
low

Clustered address

Address shared by 29 companies

medium

Batch-formation cluster

6 companies at this address were incorporated the same day (2024-04-05) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100