DOSSIERS / SNC MARVIC 391
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Partnership dossier

SNC MARVIC 391

FRANCE · PARTNERSHIP · INCORPORATED 2023-04-04
KYBE ID: FR-951228758 · 951228758 · 1 sources
RISK SCORE42MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
SNC MARVIC 391
fr_insee
951228758
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
2023-04-04
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 MERDirigeant—France registry
Christophe MONELMembre du directoire—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 106 companies

medium

Batch-formation cluster

9 companies at this address were incorporated the same day (2023-04-04) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

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

Risk journey — why 42?

3 signals
+16
Business fragmentation
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score42/100