DOSSIERS / MAGELLAN 2006
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Company dossier

MAGELLAN 2006

FRANCE · COMPANY · INCORPORATED 2006-04-05
KYBE ID: FR-489529057 · 489529057 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
MAGELLAN 2006
fr_insee
489529057
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-04-05
fr_insee
73 RUE VICTOR PUISEUX, 39000 LONS-LE-SAUNIER
fr_insee
68.20A
fr_insee
€5,000
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 2016dissolvedMAGELLAN GAREactiveMAGELLAN PREMIUMdissolved

+18 more

People with significant control

11 people
NameRoleFromSource
CATHERINE VIEUXDirigeant—France registry
CHRISTIAN JEAN JOSEPH GENTELETDirigeant—France registry
DAVID OMER VUILLERMETDirigeant—France registry
FABIENNE ELISABETH JEANNE GUILLOTDirigeant—France registry
FRANCOISE JEANNE MONIQUE CHEVASSUDirigeant—France registry
MADELEINE ANDREE BUGNODDirigeant—France registry
MAGELLAN PREMIUMDirigeant—France registry
MARTINE GERMAINE LUCIE LACROIXDirigeant—France registry
SERGE NOEL MEGARDDirigeant—France registry
SYLVIE MICHELE PONTAROLLODirigeant—France registry
DOMINIQUE JOEL ANDRE MEGARDPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MAGELLAN 2016 · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100