DOSSIERS / MARVIC 414
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Partnership dossier

MARVIC 414

FRANCE · PARTNERSHIP · INCORPORATED 2023-05-26
KYBE ID: FR-952760957 · 952760957 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MARVIC 414
fr_insee
952760957
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2023-05-26
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
CHRISTOPHE VICTOR CHARLES MONELDirigeant—France registry
INVESTIS DEFISCALISATION OUTRE MERPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 106 companies

medium

Batch-formation cluster

6 companies at this address were incorporated the same day (2023-05-26) — 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