DOSSIERS / MARELIA 2
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Company dossier

MARELIA 2

FRANCE · COMPANY · INCORPORATED 2007-08-31
KYBE ID: FR-499796936 · 499796936 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MARELIA 2
fr_insee
499796936
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2007-08-31
fr_insee
1 ALL DE L'ELECTRONIQUE, LE DELTA, 42000 SAINT-ETIENNE
fr_insee
68.20B
fr_insee
€1,000,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AD CONSEILdissolvedAERO TAXI SERVICES RHONE ALPES AUVERGNE -ATSdissolvedARCHITECTURE & HABITATdissolvedBERNARD LOUIS NOAILLYdissolvedBSMAactiveCABINET BONIN - SOCIETE D'EXPERTISE COMPTABLEdissolvedCABINET DEYGAT BALLAGUYdissolvedFABIENNE PAUTHIERactiveHELENE VILAINactiveMARELIA 3dissolvedMERCURE ASSURANCESdissolved[ND]active[ND]active[ND]dissolved[ND]dissolvedSARL PHILIPPE BARBIERdissolvedSCI CHAPON COFdissolvedSCI CHAPON TIMdissolvedSCI LUCIE COFdissolvedSCI LUCIE TIMdissolved

+6 more

People with significant control

3 people
NameRoleFromSource
AURELIA GOUTHEZDirigeant—France registry
MARELIADirigeant—France registry
MARION GOUTHEZDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MARELIA 3 · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100