DOSSIERS / MARVIC 681
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Partnership dossier

MARVIC 681

FRANCE · PARTNERSHIP · INCORPORATED 2024-12-02
KYBE ID: FR-937951218 · 937951218 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MARVIC 681
fr_insee
937951218
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
2024-12-02
fr_insee
62 BD du Chaudron, CENTRE D'AFFAIRES 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
high

Mass-registration address

Registered address shared by 324 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100