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Company dossier

MAREL 1

FRANCE · COMPANY · INCORPORATED 1994-05-06
KYBE ID: FR-394982516 · 394982516 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameMAREL 1

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Registration394982516

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Statusdissolved

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TypeCivil company

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Incorporated1994-05-06

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Registered address74 RUE JEAN SANS PEUR, 59800 LILLE

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Industry64.20Z

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Share capital€201,309

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

10 total

ANIMAMEA SHOPactive JEMMAPPES ESPLANADEdissolved LES EPISdissolved MAREL IIdissolved MARTHE MARIA LEA LECHARTIERdissolved SCI CENTRE D HALLENNES IIdissolved SCI JUPITERdissolved SELENA MARQUENETdissolved SOC LILLOIS ETUDE REALISATION IMMOBILIERdissolved

People with significant control

4 people

Name	Role	From	Source
ELIANE SIX	Directeur	—	France registry
JEAN LOUIS CATTEAU	Directeur	—	France registry
ELISABETH CATTEAU	Membre du directoire	—	France registry
MARIE-HELENE CATTEAU	Membre du directoire	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MAREL II · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100