DOSSIERS / MAGELLAN 2
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MAGELLAN 2

FRANCE · COMPANY · INCORPORATED 2006-10-31
KYBE ID: 96950031RS962IT8KA28 · 401443536 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
MAGELLAN 2
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401443536
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dissolved
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Simplified joint-stock company (SAS)
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2006-10-31
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23 RUE DE L'ARCADE, 75008 PARIS
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68.20B
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1
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€4,805,986
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ALTITUDEactiveALTITUDE GESTION IMMOBILIEREdissolvedARAUCARIAactiveASS DEVELOP INFORMATION COMMUNICATIONactiveBERNARD DALSACEdissolvedCHLOE GUIMETdissolvedFMAJICdissolvedFONCIERE ATLANTISdissolvedFRANCAISE GENERALE IMMOBIL CIEdissolvedHENRI CABOTdissolvedJARCADEdissolvedLA MAISON DU CAPITAL INVESTISSEMENTdissolvedLAPIDIS INVESTISSEMENTactiveLINKT HOLDINGactiveLOU-ANNA MARIE DENISE PIATactiveLPR CHANTERELLEactiveMAGELLANdissolvedMARGOOdissolvedMF4ECOdissolvedMICHEL JACQUES FONTAINEdissolved

+15 more

People with significant control

2 people
NameRoleFromSource
JEAN-PAUL MICHEL CLAUDE RivièreDirecteur général délégué—France registry
DOROTHEE RivièrePrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MAGELLAN · dissolved · name-sim 0.82) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100