DOSSIERS / MAGELLAN
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Company dossier

MAGELLAN

FRANCE · COMPANY · INCORPORATED 2009-02-18
KYBE ID: FR-493081236 · 493081236 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

dissolved
MAGELLAN
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493081236
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dissolved
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Real-estate civil company (SCI)
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2009-02-18
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1 RUE PHILIPPE NOIRET, PARC DU CANON D'OR, 59350 SAINT-ANDRE-LEZ-LILLE
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68.20B
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€10,000
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Connections

12 links
Shared operator — likely the same administrator
LOT INVESTShared officer / director · 4 share thisW.P. INVESTShared officer / director · 7 share thisIBIZAShared officer / director · 7 share thisS.C.I. VALESCUREShared officer / director · 7 share thisSCI PUEBLA 26Shared officer / director · 7 share thisJMB IMMOGESTShared officer / director · 7 share thisJ 2 M FShared officer / director · 8 share thisSC IMMO FROMShared officer / director · 8 share thisLE PONANTShared officer / director · 8 share thisSCI PYTHAGOREShared officer / director · 8 share thisSCI DE LA CENSEShared officer / director · 8 share thisLES ALIZESShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

6 people
NameRoleFromSource
STEPHANE LOTINDirecteur—France registry
BRUNO LOTINMembre du directoire—France registry
JACQUES LEFEBVREMembre du directoire—France registry
⚠ JEAN CLAUDE FRANCOISMembre du directoire—France registry
JEAN MARC WALBROUMembre du directoire—France registry
JEAN MICHEL FROMENTINMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN CLAUDE FRANCOIS (officer) matches PEP Jean-Claude Francois — Q66501407. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100