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Partnership dossier

MARVIC 599

FRANCE · PARTNERSHIP · INCORPORATED 2024-07-23
KYBE ID: FR-931284657 · 931284657 · 1 sources

RISK SCORE26MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameMARVIC 599

fr_insee

Registration931284657

fr_insee

Statusactive

fr_insee

TypeGeneral partnership (SNC)

fr_insee

Incorporated2024-07-23

fr_insee

Registered address62 BD du Chaudron, Centre d'Affaires Cadjee Sainte Clotilde, 97490 Saint-Denis

fr_insee

Industry77.39Z

fr_insee

Share capital€100

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

MARVIC 590active MARVIC 591active MARVIC 592active MARVIC 593active MARVIC 594active MARVIC 595active MARVIC 596active MARVIC 597active MARVIC 598active MARVIC 600active MARVIC 602active MARVIC 603active MARVIC 604active MARVIC 605active MARVIC 606active MARVIC 607active MARVIC 608active MARVIC 609active MARVIC 610active MARVIC 611active

+51 more

People with significant control

2 people

Name	Role	From	Source
INVESTIS DEFISCALISATION OUTRE MER	Dirigeant	—	France registry
Christophe Victor Charles MONEL	Membre du directoire	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 71 companies

medium

Batch-formation cluster

12 companies at this address were incorporated the same day (2024-07-23) — 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