DOSSIERS / SOCIETE CIVILE MARELDA
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Company dossier

SOCIETE CIVILE MARELDA

FRANCE · COMPANY · INCORPORATED 1991-07-10
KYBE ID: FR-382453330 · 382453330 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE MARELDA
fr_insee
382453330
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1991-07-10
fr_insee
7 RUE NICOLAS RORET, 75013 PARIS
fr_insee
68.20A
fr_insee
€649,890
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
BENJAMIN VEDELactiveCHRISTINE LE COZdissolvedCLAUDE MADERdissolvedCOLLECTIF EN GARDE EN VIEactiveGADI LAJOS ORVOSdissolvedGEORGES GHELDMANdissolvedGILBERT VIRYdissolvedINDIVISION CHENAUXactivejean francois raymond DANONactiveJOSE CARLOS PEREIRA FERNANDESactiveMEMOIRE ET IDENTITE DU PATRIMOINE JUDEO- MAROCAINactive[ND]dissolved[ND]active[ND]activeNEOFITdissolvedODILE FOUCAULTdissolvedPaul Jean Gilbert BOURNIQUEactiveSAKABA TO TATAKAIactiveSCI LES HAUTS DE L'UNIONdissolvedSYND.COPR. 7-9 RUE NICOLAS RORET 75013 Pactive

+4 more

People with significant control

1 people
NameRoleFromSource
MARGOT ELMKIESPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100