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Company dossier

MARCEL 1

FRANCE · COMPANY · INCORPORATED 2014-01-22
KYBE ID: FR-799849518 · 799849518 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameMARCEL 1

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Registration799849518

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2014-01-22

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Registered address18 RUE DEFLY, 06000 NICE

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

AU BONHEUR DES DAMESactive AYACHE ET CIE TAILLEURdissolved BRIGITTE CHANTAL OLIVAdissolved CORYNE PETITdissolved DEFLY 18dissolved EUROPEENNE DE DIFFUSION ET D EQUIPEMENTdissolved FLORENT HUGUES GINO ELLIAactive GEORGES LEONARDdissolved GROUP ACHAT MASSEURS KINES GAKdissolved HORS DU TEMPSdissolved JOHANNA HOUDROUGEdissolved KABANONactive LADARSENdissolved L & Edissolved MARA HERREYREactive MARA ROBAGLIAdissolved MARCEL 2dissolved [ND]active [ND]active [ND]active

+11 more

People with significant control

2 people

Name	Role	From	Source
GINO FLORENT HUGUES ELLIA	Directeur	—	France registry
ELISABETH BENEDICTE LIBERT	Dirigeant	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MARCEL 2 · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100