DOSSIERS / MARVIC 370
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Partnership dossier

MARVIC 370

FRANCE · PARTNERSHIP · INCORPORATED 2023-01-24
KYBE ID: FR-948136817 · 948136817 · 1 sources
RISK SCORE57HIGH RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
MARVIC 370
fr_insee
948136817
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
2023-01-24
fr_insee
62 BD du Chaudron, 97490 Saint-Denis
fr_insee
77.39Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

106 total

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

AGENCE INTERNATIONALE D'INVESTISSEMENT ET DE DEVELOPPEMENTdissolvedAG&RdissolvedAREA PATRIMOINESdissolvedAVANT-SCENEdissolvedBATI-RENOV & COdissolvedBLUE ELECTRONICdissolvedBNG INVESTactiveCENTRALE FRANCAISE D'IMPORTATIONdissolvedELODIE CARMEN MARIE-ROSE MARQUEZdissolvedFLORENCE AGONdissolvedGAEL JEROME VIGOUROUXdissolvedINVESTISSEMENT & PROJETSdissolvedJOURNAL DE L'ILE DE LA REUNION OU JIRdissolvedKAYAMB COMMUNICATIONdissolvedLCBdissolvedLE CHIFFREactiveMARVIC 101dissolvedMARVIC 103dissolvedMARVIC 109dissolvedMARVIC 110dissolved

+86 more

People with significant control

2 people
NameRoleFromSource
INVESTIS DEFISCALISATION OUTRE MDirigeant—France registry
Christophe MONELMembre du directoire—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 106 companies

medium

Batch-formation cluster

13 companies at this address were incorporated the same day (2023-01-24) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 114 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MARVIC 128 · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 57?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score57/100