DOSSIERS / 3 RUE MAGELLAN
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Company dossier

3 RUE MAGELLAN

FRANCE · COMPANY · INCORPORATED 2005-06-14
KYBE ID: FR-482831518 · 482831518 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
3 RUE MAGELLAN
fr_insee
482831518
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-06-14
fr_insee
37 RUE VITAL, 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

27 total
Alessandra BauriaudactiveASS DE LOISIRS CULT SPORT OXYGENE PLUSactiveBCMI PARISactiveCAROLE RICHERTactiveC BOINVILLIERSdissolvedCHRISDA PRODUCTIONSactiveCHRISTOPHE QUONIAMdissolvedClara Charlotte Emanuelle BauriaudactiveCLAUDE PIERRE ROGER WOLFdissolvedCOPR 37 RUE VITAL 75016 PARISactiveDIDIER KRUHdissolvedDIORAMA PRODUCTIONSdissolvedEN AVANT SIMONEactiveFRAMAHEdissolvedGAMAJEdissolvedJEANICOTdissolvedMARLENE BESANCONactiveMEINADAdissolved[ND]dissolvedRALLYE ARPEGEactive

+7 more

People with significant control

2 people
NameRoleFromSource
REMI ROUQUETTEDirecteur—France registry
SELARL NAHAVANDY DANA - SELARLDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100