DOSSIERS / MARVIC 623
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Partnership dossier

MARVIC 623

FRANCE · PARTNERSHIP · INCORPORATED 2024-09-19
KYBE ID: FR-933169427 · 933169427 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MARVIC 623
fr_insee
933169427
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
2024-09-19
fr_insee
62 BD du Chaudron, Centre d'Affaires Cadjee Sainte Clotilde, 97490 Saint-Denis
fr_insee
77.39Z
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€100
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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
medium

Shared registered address

Address shared by 71 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100