DOSSIERS / MAGELLAN GESTION IMMOBILIERE
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Company dossier

MAGELLAN GESTION IMMOBILIERE

FRANCE · COMPANY · INCORPORATED 2009-08-03
KYBE ID: FR-513906271 · 513906271 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MAGELLAN GESTION IMMOBILIERE
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513906271
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active
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Limited liability company (SARL)
fr_insee
2009-08-03
fr_insee
1 RUE VASCO DE GAMA, 94460 VALENTON
fr_insee
68.32A
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
A.L. EUROPE INVESTISSEMENTSdissolvedALFA DIFFUSIONactiveARMAND LOPESactiveBLNdissolvedCLUB DES AMIS DE RADIO ALFAactiveCOMPAGNIE EUROP ENVIRONNEMENT INDUSTRIELdissolvedDELTA INFRASTRUCTURES SERVICESdissolvedELGactiveFERELIdissolvedFOND DE DOTATION DE L'US CRETEIL FOOTactiveIVRY BETONSdissolvedLES JARDINS DE LOLAdissolvedLUSO SERVICESactiveMECA DECORdissolvedOCEANEdissolvedSCI FLAMHdissolvedSCI SMYdissolvedSIMOLACdissolvedSOCIETE DES SABLIERES DE MAROLLES SUR SEINEactiveSOCIETE FRANCILIENNE DE BETONactive

+5 more

People with significant control

1 people
NameRoleFromSource
ARMANDO LOPESPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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