DOSSIERS / MAGELLAN CONSEIL
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Company dossier

MAGELLAN CONSEIL

FRANCE · COMPANY · INCORPORATED 2007-10-15
KYBE ID: FR-500727706 · 500727706 · 3 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
MAGELLAN CONSEIL
fr_insee
500727706
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dissolved
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Limited liability company (SARL)
fr_insee
2007-10-15
fr_insee
2023-02-22
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5 AV JULES FERRY, 78500 SARTROUVILLE
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85.59A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LAURENT FORESTAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LAURENT FOREST (officer) matches PEP Laurent Forest — Q66501457. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off