DOSSIERS / MARVIC 485
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Partnership dossier

MARVIC 485

FRANCE · PARTNERSHIP · INCORPORATED 2023-10-19
KYBE ID: FR-980715726 · 980715726 · 1 sources
RISK SCORE53HIGH RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
MARVIC 485
fr_insee
980715726
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
2023-10-19
fr_insee
62 BD du Chaudron, CENTRE D'AFFAIRES CADJEE STE CLOTILDE, 97490 Saint-Denis
fr_insee
77.39Z
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€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 MONELMembre du directoire—France registry

Risk signals

3 matched
high

Mass-registration address

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

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 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100