DOSSIERS / MAGELLAN PREMIUM
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MAGELLAN PREMIUM

FRANCE · COMPANY · INCORPORATED 2004-11-24
KYBE ID: FR-479568255 · 479568255 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MAGELLAN PREMIUM
fr_insee
479568255
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-11-24
fr_insee
73 RUE VICTOR PUISEUX, 39000 LONS-LE-SAUNIER
fr_insee
82.99Z
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1
fr_insee
€40,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
3MHCdissolvedAlexandre Paul Alexandre RATHIERactiveARCHIPEL SOCIALdissolvedAR IMMOBILIERactiveASSOCIATION POUR LA FORMATION COLLECTIVE A LA GESTION DU JURAactiveCOMITE DEPARTEMENTAL RUGBY DU JURAactiveCONFEDERATION PAYSANNEactiveDIAGNOSTICS 39activeECO CHAUFFEactiveEURIKIMactiveEXCLUSIVE AUTOMOBILE 39activeGROUPEMENT MAGELLANdissolvedHELIOFEdissolvedI.G.B.dissolvedLA TOUR DE BIERESdissolvedLUMATEC FRANCEdissolvedMAESTRIAactiveMAGELLAN 2006dissolvedMAGELLAN 2016dissolvedMAGELLAN GAREactive

+18 more

People with significant control

1 people
NameRoleFromSource
DOMINIQUE JOEL ANDRE MEGARDPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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