DOSSIERS / MARELA
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Company dossier

MARELA

FRANCE · COMPANY · INCORPORATED 2024-04-05
KYBE ID: FR-925013948 · 925013948 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MARELA
fr_insee
925013948
fr_insee
active
fr_insee
Civil company (means, SCM)
fr_insee
2024-04-05
fr_insee
123 AV Mozart, 75016 Paris
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALEXANDRA MARIE CAROLINE RICHARDactiveBFdissolvedCHARLOTTE CARRASCOdissolvedCLAIRE MARIE GABRIELLE BILLETTE DE VILLEMEURactiveDMS INVESTdissolvedGISELE SUZANNE MARIE GUEGANdissolvedIMCOREdissolvedJACQUES LE BIHANdissolvedLAURA MORELLI SELARLdissolvedLAURENT RENUCCIactiveMLP INVESTdissolved[ND]activeNOVICEdissolvedPAULETTE GEOFFRIONdissolvedSCI 12 ANATOLE FRANCEdissolvedSCI DINJELMdissolvedSCI VILLA LES BOISdissolvedSOCIETE CIVILE IMMOBILIERE VILLA BELLEVUE 3 MOULINSdissolvedVERONIQUE BERNADETTE NICOLE DESCHAMPSdissolvedVEROSE SCIdissolved

+1 more

People with significant control

5 people
NameRoleFromSource
PHILIPPE ATTALDirecteur—France registry
VIRGINIE NABETDirecteur—France registry
ALEXANDRE ATTALMembre du directoire—France registry
ELSA ATTALMembre du directoire—France registry
LAURA ATTALMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100